KYBE — See who's really behind any company

Company dossier

TERRA FLORA LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-01
KYBE ID: HE282480 · HE282480 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameTERRA FLORA LTD

DRCIP data.gov.cy

RegistrationHE282480

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-03-01

DRCIP data.gov.cy

Registered addressΛυκούργου, 11,, Περιοχή ΡΙΚ, Αγλαντζιά, 2122, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

P.M KIDS FOOD CENTERShared officer / director · 2 share this HIGH-RISE ENTERPRISES LIMITEDShared officer / director · 3 share this HELLENIC GOLD MINING 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

2 people

Name	Role	From	Source
ΠΕΤΡΟΣ ΜΑΛΙΩΤΗΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΛΙΩΤΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100