DOSSIERS / TERRA FX (CY) LIMITED
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Company dossier

TERRA FX (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-07
KYBE ID: HE324303 · HE324303 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TERRA FX (CY) LIMITED
DRCIP data.gov.cy
HE324303
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-07
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 31,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BLUE PHOENIX BASKETBALL LIMITEDShared officer / director · 3 share thisIRONFX CHARITABLE FOUNDATION LIMITEDShared officer / director · 3 share thisBANCUMO HOLDING II LIMITEDShared registered address · 4 share thisSANTORINI PROPERTIES LIMITEDShared registered address · 4 share thisBANCUMO HOLDING LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΜΑΡΚΟΣ Α. ΚΑΣΙΟΥΡΗΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΚΑΣΙΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100