DOSSIERS / TERRA FOOD AGRO LIMITED
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Company dossier

TERRA FOOD AGRO LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-09
KYBE ID: HE288561 · HE288561 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TERRA FOOD AGRO LIMITED
DRCIP data.gov.cy
HE288561
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-09
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 2,, Floor 1,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
I.N.DAILYSERVE LTDShared officer / director · 6 share thisAYTOS PETROLEUM LIMITEDShared officer / director · 6 share thisSUNELLA LIMITEDShared officer / director · 6 share thisVALERPO SERVICES LIMITEDShared officer / director · 6 share thisBUZZLES LIMITEDShared officer / director · 6 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
ΙΝΑ ΣΠΡΙΝΣΕΑΝ ΦΟΣΤΙΕΡΗdirector—Cyprus registry
ΣΠΑΡΤΑΚΟΣ ΚΑΛΑΝΙΔΗΣdirector—Cyprus registry
ΣΠΑΡΤΑΚΟΣ ΚΑΛΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100