DOSSIERS / TERLANO HOLDINGS LIMITED
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Company dossier

TERLANO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219597 · HE219597 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
TERLANO HOLDINGS LIMITED
DRCIP data.gov.cy
HE219597
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου & Χαράλαμπου Μούσκου,, ABC BUSINESS CENTRE, Floor 2, Flat 201-202,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
J&S SOLUTIONSShared officer / director · 7 share thisTHE POINT OF CONTACT SOLUTIONS LIMITEDShared officer / director · 7 share thisAERIAL FACILITIES LIMITEDShared officer / director · 7 share thisMAUVE GROUP LIMITEDShared officer / director · 7 share thisTHE POINT OF CONTACT COMMUNICATIONS (SERVICES) LIMITEDShared officer / director · 7 share thisTHE RATHER GOOD PUB COMPANYShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JOHN ELLISdirector—Cyprus registry
CIPIEM COMPANY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

JOHN ELLIS (officer) matches PEP John Ellis — Member of the February 1388 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN ELLIS (officer) matches PEP John Ellis — Member of the 1385 Parliament. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100