DOSSIERS / "TERRA" DEVELOPMENT COMPANY LIMITED
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Company dossier

"TERRA" DEVELOPMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-11-17
KYBE ID: HE3330 · HE3330 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
"TERRA" DEVELOPMENT COMPANY LIMITED
DRCIP data.gov.cy
HE3330
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-11-17
DRCIP data.gov.cy
Σανίδα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LETAKRI LIMITEDShared registered address · 4 share thisΙΩΤΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisLETAKRI LIMITEDShared officer / director · 4 share thisΙΩΤΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisALYS TRADING CO LIMITEDShared registered address · 4 share thisT.I.HJ. DEMETRIOU ESTATES 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΡΥΣΤΑΛΛΩ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100