DOSSIERS / S & I TERRA NOSTRUM LTD
← SearchExport PDF
Company dossier

S & I TERRA NOSTRUM LTD

CYPRUS · COMPANY · INCORPORATED 2015-06-25
KYBE ID: HE344699 · HE344699 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
S & I TERRA NOSTRUM LTD
DRCIP data.gov.cy
HE344699
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-25
DRCIP data.gov.cy
Καραισκάκη, 38,, KANIKA ALEXANDER CENTER, Floor 2, Flat 213C,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

642 total

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

A & A ENTERPRISES LTDdissolvedACROSTAK CORPORATION (CY) LTDactiveADELANDIA SHIPPING COMPANY LIMITEDdissolvedAEG POWER SOLUTIONSdissolvedAEROTECH INDUSTRIES (OVERSEAS) LIMITEDdissolvedAFIMELTICO FINANCIAL LTDactiveA.F. PRESCIENCE INVESTMENTS HOLDING LTDactiveAGF ALTERNATIVE GLOBAL FUEL LTDdissolvedA.& G. SOLID ENTERPRISES LTDactiveAIAS MARINE SPARE SOLUTIONS LTDactiveA.I. HYBRID WHEELS CAR RENT LTDactiveAKANCA CO LTDdissolvedALAVAKUS TRADING LIMITEDdissolvedALFA MONTRENTO ENTERPRISES LIMITEDdissolvedALKIPEIA LTDdissolvedALTEREGO MANAGEMENT AND HOLDINGS (CYPRUS) LIMITEDdissolvedALVEN LTDstrike_offALVESTIGE LTDdissolvedALX INVESTMENTS LIMITEDdissolvedALZEKO HOLDINGS LIMITEDdissolved

+622 more

Connections

11 links
Shared operator — likely the same administrator
COMOZEN ICP LTDShared officer / director · 12 share thisP.I. PROSPHORON INVESTMENTS LTDShared officer / director · 12 share thisCOMOZEN INDUSTRIAL PROJECTS LTDShared officer / director · 12 share thisV.S.R. RESOURCES MANAGEMENT LTDShared officer / director · 12 share thisCOMOZEN EQUIPMENT LTDShared officer / director · 12 share thisSIMOSTEL ENTERPRISES LIMITEDShared officer / director · 12 share thisBLUE GLAROS RESTAURANT LTDShared officer / director · 12 share thisNAS GO GREEN LTDShared officer / director · 12 share thisCOMOZEN LIMITEDShared officer / director · 12 share thisCOMOZEN HOLDINGS LTDShared officer / director · 12 share thisCOMOZEN TECH LTDShared 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

3 people
NameRoleFromSource
ΙΝΝΑ ΑΛΜΑΝΙΔΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΩΜΟΔΡΟΜΟΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΘΩΜΑsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 642 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΑΝΝΑΚΗΣ ΘΩΜΑ (officer) matches PEP Γιαννάκης Θωμά — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100