DOSSIERS / I.K. TERRA GRECO LTD
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Company dossier

I.K. TERRA GRECO LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-29
KYBE ID: HE321070 · HE321070 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
I.K. TERRA GRECO LTD
DRCIP data.gov.cy
HE321070
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-29
DRCIP data.gov.cy
Ν.Ι. Νικολαϊδη & Κοροίβου,, PENELOPIS COURT, Floor 1, Flat 101,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ADEMISO LTDactiveAMIKAM LTDdissolvedAQUALINK LIMITEDdissolvedATHIARI RESIDENTIAL (PAPHOS) LTDdissolvedAVEM GROUP LTDstrike_offB.E.C.T. HOLDINGS LTDdissolvedCDIM INTERNATIONAL LTDstrike_offCEDEMA INVESTMENTS LTDdissolvedCERNAINVEST LTDactiveCHEF DE KARP LTDdissolvedCIDRUM LTDactiveERA - LUXURY JEWELS LTDstrike_offF & C REAL ESTATE (CYPRUS) LTDstrike_offFORMENTERA INVEST LTDdissolvedFORTUNE HARBOUR DEVELOP LTDdissolvedG & C APPROVED PROPERTY INVESTMENTS LTDdissolvedKAISMA LIMITEDdissolvedMURAYA DEVELOPERS LTDactiveNAVIKOM HOLDINGS LTDdissolvedNAVIKOM PROPERTIES LTDdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΜΗΤΣΟΠΟΥΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΜΗΤΣΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100