DOSSIERS / TERRENCE HOLDINGS LTD
← SearchExport PDF
Company dossier

TERRENCE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-27
KYBE ID: HE271160 · HE271160 · 2 sources
RISK SCORE78CRITICAL RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
TERRENCE HOLDINGS LTD
DRCIP data.gov.cy
HE271160
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-27
DRCIP data.gov.cy
'Αθω, 3B-C,, Αγ. Ομολογητές, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ALVADORA HOLDINGS LTDdissolvedAMORONE VENTURES LTDdissolvedBRAVERMAN CONSULTING LTDdissolvedBRONDESBURY HOLDINGS LTDdissolvedCOLAVIN MANAGEMENT LTDdissolvedCOMCAST MARKETING LTDdissolvedCORRISPETTIVO PROPERTIES LTDdissolvedCOSWORTH ENTERPRISES LTDdissolvedCOUNTRY TRAIL INVESTMENTS LTDdissolvedCYPRESS TRUST CO LTDdissolvedDEMANDREAL HOLDINGS LTDdissolvedDIMAZIO INTERTRADE LTDstrike_offDIXERVILLE MANAGEMENT LTDdissolvedEDGEBROOK DEVELOPMENT LTDdissolvedELMANDER MANAGEMENT LTDdissolvedFARNON MANAGEMENT LTDactiveFINEGLINO TRADING LIMITEDstrike_offFONDERILO LIMITEDstrike_offFORTISWOOD MEDICAL LTDdissolvedGABORI HOLDINGS LIMITEDstrike_off

+42 more

Connections

6 links
Shared operator — likely the same administrator
SILVERHIGHTS PROPERTIES LTDShared officer / director · 7 share thisPLAISTOW HOLDINGS LTDShared officer / director · 7 share thisBRONDESBURY HOLDINGS LTDShared officer / director · 7 share thisWILBERFORCE SERVICES LTDShared officer / director · 7 share thisKONTARIS TRADING CO. LIMITEDShared officer / director · 7 share thisELMANDER MANAGEMENT LTDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗΣdirector—Cyprus registry
ΜΥΡΙΑΝΘΗ ΠΕΤΡΟΥdirector—Cyprus registry
ΜΥΡΙΑΝΘΗ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HIBLER HOLDINGS LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 78?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score78/100