DOSSIERS / TERCIALIA ENTERPRISES LIMITED
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Company dossier

TERCIALIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-15
KYBE ID: HE270575 · HE270575 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
TERCIALIA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE270575
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-15
DRCIP data.gov.cy
Γρίβα Διγενή, 89Α,, Flat 305,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MORIOX GROUP LIMITEDShared registered address · 2 share thisAGIBAT INGENIERIESShared officer / director · 7 share thisINDITEX BRASIL LTDA.Shared officer / director · 7 share thisLITOShared officer / director · 7 share thisZARA HOME BRASIL PRODUTOS PARA O LAR LTDAShared officer / director · 7 share thisSCI LA RETRAITEShared officer / director · 7 share thisMILUTIShared 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
MIGUEL ANGEL FERNANDEZdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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