DOSSIERS / TERIA ESTABLISHMENT LIMITED
← SearchExport PDF
Company dossier

TERIA ESTABLISHMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-05-06
KYBE ID: HE342965 · HE342965 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
TERIA ESTABLISHMENT LIMITED
DRCIP data.gov.cy
HE342965
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-06
DRCIP data.gov.cy
Κώ, 11,, Ανθούπολη, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

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

ACROSSCREST TRADING LIMITEDdissolvedADDAVISM ENGINEERING LIMITEDdissolvedAKTOR AFRICA LIMITEDdissolvedAKTOR RUSSIA OPERATIONS LIMITEDdissolvedALAPEZIO ENTERPRISES LIMITEDstrike_offALWECK LIMITEDdissolvedAMANO HOLDINGS LIMITEDdissolvedAMARANTE LIMITEDdissolvedAPELO INVESTMENTS LIMITEDdissolvedARANIA TRADING LIMITEDdissolvedARNOT HOLDINGS LIMITEDdissolvedASKEN AVIATION LIMITEDdissolvedASLAMEX LIMITEDdissolvedASPEL VENTURES LIMITEDdissolvedATALIΚΑ VENTURES LIMITEDactiveBANEZ HOLDINGS LIMITEDdissolvedBIMOLINA VENTURES LIMITEDdissolvedCARAPA HOLDINGS LIMITEDdissolvedCATO ESTABLISHMENT LIMITEDactiveCELARINA HOLDINGS LIMITEDstrike_off

+119 more

Connections

10 links
Shared operator — likely the same administrator
COMPAGNIE DES GRANDS VINS DES CHARTRONSShared officer / director · 11 share thisSABRE PROJECTS LIMITEDShared officer / director · 11 share thisKLAMOURIA TRADING LTDShared officer / director · 11 share thisOSKONDI VENTURES LIMITEDShared officer / director · 11 share thisSABRE CAPITAL LIMITEDShared officer / director · 11 share thisSABRE EXECUTIVE SERVICES LIMITEDShared officer / director · 11 share thisTITANIUM STANDARD LIMITEDShared officer / director · 11 share thisSOCIETE CIVILE HOLDING DU DOMAINE DE HONTAMBEREShared officer / director · 11 share thisDOMAINE DE HONTAMBEREShared officer / director · 11 share thisREDIA ESTABLISHMENT LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
HOWARD GEORGE WILSONdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΜΟΔΡΟΜΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 139 companies

high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REDIA ESTABLISHMENT LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100