DOSSIERS / TERRA MARNA HOLDING AND INVEST LTD
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Company dossier

TERRA MARNA HOLDING AND INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-24
KYBE ID: HE246330 · HE246330 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
TERRA MARNA HOLDING AND INVEST LTD
DRCIP data.gov.cy
HE246330
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-24
DRCIP data.gov.cy
Κινύρα, 1,, CENTER POINT, Floor 2, Flat 210,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
APHDALE LIMITEDdissolvedDAKA AUTO SERVICES LIMITEDdissolvedD & D ELECTRONICS TECHNICAL SERVICES LIMITEDstrike_offKNIGHTS OVERSEAS LTDstrike_offPANPOOL LIMITEDdissolvedSANOZAM ENTERPRISES LIMITEDdissolvedSPECTRUM SERVICES LIMITEDdissolvedSTATHIS P. TRADING LTDdissolvedVM CONSULTING (WORLDWIDE) LTDdissolvedΣΟΥΒΛΑΚΙΑ ΣΤΟΥ ΘΩΜΑ ΝΕΟΦΥΤΟΥactiveΤ.C. GOLDING NOBLE LTDdissolvedΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥ ΤΡΕΙΤΙΝΓΚ ΚΟ ΛΙΜΙΤΕΔstrike_off

Connections

5 links
Shared operator — likely the same administrator
HIPP+PARTNER CONSULT LIMITEDShared officer / director · 2 share thisVM CONSULTING (WORLDWIDE) LTDShared registered address · 5 share thisKNIGHTS OVERSEAS LTDShared registered address · 5 share thisSANOZAM ENTERPRISES LIMITEDShared registered address · 5 share thisΤ.C. GOLDING NOBLE LTDShared registered address · 5 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

3 people
NameRoleFromSource
HANS-JOACHIM HIPPdirector—Cyprus registry
MARION ERNA ILSE HIPPdirector—Cyprus registry
HANS-JOACHIM HIPPsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100