DOSSIERS / TERMLINE HOLDINGS LIMITED
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Company dossier

TERMLINE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-17
KYBE ID: HE254960 · HE254960 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
TERMLINE HOLDINGS LIMITED
DRCIP data.gov.cy
HE254960
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-17
DRCIP data.gov.cy
Προδρόμου & Ζήνωνος Κιτιέως, 2,, PALACEVIEW HOUSE,, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

239 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACERAS (OVERSEAS) LIMITEDdissolvedACHIEVERCO HOLDING LIMITEDstrike_offADSTAR LIMITEDdissolvedAEACUS HOLDING LIMITEDdissolvedAGRESSIVE INVESTMENTS LIMITEDdissolvedAKEBIA (OVERSEAS) LIMITEDdissolvedAK SKYNET CARGO HOLDING LIMITEDdissolvedA.L. LANDESA HOLDINGS LIMITEDdissolvedALTERGENESIS LIMITEDdissolvedAMEGA LIMITEDstrike_offAMVOROCO HOLDINGS LIMITEDdissolvedANDMAREL LTDactiveARAKABI LIMITEDdissolvedARCOBALENO CLEANING SERVICE LIMITEDactiveASENCO HOLDINGS LIMITEDactiveASTARIUS LIMITEDdissolvedAUTO CHEN BROS. LIMITEDdissolvedAVEPE (CYPRUS) LIMITEDstrike_offAVROL TRADING LIMITEDdissolvedAXEN DIRECTORS LIMITEDdissolved

+219 more

Connections

4 links
Shared operator — likely the same administrator
AMCORG HOLDING LIMITEDShared officer / director · 5 share thisITERA MANAGEMENT LIMITEDShared officer / director · 5 share thisARETI HOLDING OIL AND GAS LIMITEDShared officer / director · 5 share thisIT GAS AND OIL (OVERSEAS) LIMITEDShared officer / director · 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
NIKITA JUHNOdirector—Cyprus registry
YURY KUCHERYAVYYdirector—Cyprus registry
PROSECRETARIUS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 239 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100