DOSSIERS / TERRA NOSTRA (PAPHOS) LIMITED
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Company dossier

TERRA NOSTRA (PAPHOS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-10-13
KYBE ID: HE27999 · HE27999 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TERRA NOSTRA (PAPHOS) LIMITED
DRCIP data.gov.cy
HE27999
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-10-13
DRCIP data.gov.cy
Ιωάννη Αγρότη, 42,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΓΙΟΥΛΑ ΚΑΙ ΓΕΩΡΓΙΟΣ ΜΟΥΣΤΑΚΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisΕΤΑΙΡΕΙΑ ΥΔΡΑΥΛΙΚΩΝ ΕΡΓΩΝ "ΓΚΡΑΝΕΤΑ" ΛΙΜΙΤΕΔShared registered address · 5 share thisΣΙΛΒΕΡ ΡΟΚΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΔΡΟΥΣΙΩΤΗΣ & ΔΡΟΥΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisIRIS PRESS (PAPHOS) LIMITEDShared officer / director · 8 share thisA.L. TAXI SERVICES (PAPHOS) LIMITEDShared officer / director · 8 share thisΣΙΛΒΕΡ ΡΟΚΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTOMAHAWK AVIATION LIMITEDShared officer / director · 8 share thisLARA TRAVEL LIMITEDShared officer / director · 8 share thisΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΠΡΟΙΟΝΤΩΝ (ΜΑΥΡΟΣ ΒΡΑΧΟΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΔΡΟΥΣΙΩΤΗΣ & ΔΡΟΥΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΓΙΑΝΝΑΚΗΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΚΑΛΛΙΟΠΗ ΔΡΟΥΣΙΩΤΗdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΔΡΟΥΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100