KYBE — See who's really behind any company

Company dossier

TERZICO MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-05-14
KYBE ID: HE29618 · HE29618 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTERZICO MOTORS LIMITED

DRCIP data.gov.cy

RegistrationHE29618

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1987-05-14

DRCIP data.gov.cy

Registered addressΚαντάρας, 22Α,, Καϊμακλί, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

LOVELL ENTERPRISES LIMITEDShared officer / director · 4 share this MONIQUE RETAIL S.R.L.Shared officer / director · 4 share this MONIQUE TRADING LIMITEDShared officer / director · 4 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
ΜΟΝΙΚΑ ΤΕΡΖΙΑΝ	director	—	Cyprus registry
ΧΑΙΚ ΤΕΡΖΙΑΝ	director	—	Cyprus registry
ΧΑΙΚ ΤΕΡΖΙΑΝ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100