KYBE — See who's really behind any company

Company dossier

TEREZOULIO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-17
KYBE ID: HE273788 · HE273788 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameTEREZOULIO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE273788

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-09-17

DRCIP data.gov.cy

Registered addressΕμμανουήλ Ροϊδη, 10-12,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

70 total

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

+50 more

Connections

2 links

Shared operator — likely the same administrator

ZANIO TRADING LIMITEDShared officer / director · 3 share this CATIFICO HOLDINGS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
BRIGITTE MARIANNE HASTENRATH	director	—	Cyprus registry
WOLFGANG JOHANNES HASTENRATH	director	—	Cyprus registry
CYPROSERVUS CO. LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZANIO TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100