DOSSIERS / TERINI HOLDINGS LIMITED
← SearchExport PDF
Company dossier

TERINI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-26
KYBE ID: HE313924 · HE313924 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
TERINI HOLDINGS LIMITED
DRCIP data.gov.cy
HE313924
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-26
DRCIP data.gov.cy
Μάξιμου Μιχαηλίδη, 6,, TOWER 3, MAXIMOS PLAZA, Floor 5, Flat 3502,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

204 total

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

ACHIMUS HOLDINGS LIMITEDstrike_offAIVERIN INVEST LIMITEDdissolvedAKMANAR INVESTMENTS LIMITEDdissolvedALDERBROOK LIMITEDdissolvedALMEL LIMITEDstrike_offANAVOYA HOLDINGS LIMITEDdissolvedASTEMIO LIMITEDdissolvedASTEPTA LIMITEDdissolvedATLASNET LIMITEDdissolvedAVEDROW LIMITEDdissolvedAYUDANA HOLDINGS LIMITEDdissolvedAZORRIA ENTERPRISE LIMITEDdissolvedBAKALARUS LIMITEDdissolvedBALTAR INVEST LIMITEDdissolvedBELDEVOR DEVELOPMENTS LIMITEDdissolvedBETWA LIMITEDstrike_offBIRGERO ENTERPRISES LIMITEDdissolvedBLITSLIGHT INVESTMENTS LIMITEDdissolvedBREILO INVESTMENTS LIMITEDdissolvedBRENDPARK LIMITEDdissolved

+184 more

Connections

11 links
Shared operator — likely the same administrator
CRENCIA LIMITEDShared officer / director · 12 share thisPELSTORNECO INVESTMENTS LIMITEDShared officer / director · 12 share thisRECIDTOWN LIMITEDShared officer / director · 12 share thisLEBOUX LIMITEDShared officer / director · 12 share thisONESTIA LIMITEDShared officer / director · 12 share thisFLASHDAN BUSINESS LIMITEDShared officer / director · 12 share thisLIBERTOWN LIMITEDShared officer / director · 12 share thisEDELTOWN LIMITEDShared officer / director · 12 share thisIMBRATIS LIMITEDShared officer / director · 12 share thisSUMMERGOLD LIMITEDShared officer / director · 12 share thisPETROESSA LIMITEDShared officer / director · 12 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
NameRoleFromSource
ΒΕΡΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΑΡΙΝΕ ΣΕΤΡΑΚΙΑΝ ΣΤΥΛΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEUS HOLDINGS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100