DOSSIERS / TERRADEVA HOLDINGS LIMITED
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Company dossier

TERRADEVA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-07
KYBE ID: HE249379 · HE249379 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
TERRADEVA HOLDINGS LIMITED
DRCIP data.gov.cy
HE249379
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-07
DRCIP data.gov.cy
Σινά, 1,, Floor 1, Flat 101,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ARILMA HOLDINGS LTDdissolvedARTLOTO HOLDINGS LIMITEDdissolvedBLACKMOON SERVICES LIMITEDdissolvedBRIDGEFOREST HOLDINGS LIMITEDdissolvedCONAMOR HOLDINGS LIMITEDdissolvedCYMO MANAGEMENT LIMITEDdissolvedEUROMEC LTDdissolvedFAWEST HOLDINGS LTDdissolvedINTERBET PARASPORTIS LIMITEDdissolvedMATLALA HOLDINGS LIMITEDdissolvedN.D.C. NICOSIA DANCE CENTRE LIMITEDstrike_offPARASPORTIS RUS LIMITEDdissolvedPARASPORTIS TM LIMITEDdissolvedPARASPORTIS UKRAINE LIMITEDdissolvedRIOGRANDE HOLDINGS LIMITEDdissolvedROYAL BALLET BOUTIQUE LIMITEDactiveRUSSKOE LOTO LIMITEDdissolvedSG INTERNATIONAL LIMITEDdissolvedSPORTLOTO INVESTMENTS LIMITEDdissolvedTEELANE HOLDINGS LIMITEDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ANDREY LEONIDOVICH VLASOVdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΚΑΡΥΔΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEELANE HOLDINGS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100