DOSSIERS / TERINITY LTD
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Company dossier

TERINITY LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-22
KYBE ID: HE350584 · HE350584 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
TERINITY LTD
DRCIP data.gov.cy
HE350584
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-22
DRCIP data.gov.cy
Γλάδστωνος, 106,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

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

AAVYA FASHION HOUSE LTDactiveA.C HEROES EVENTSactiveACTIONMARKETSactiveACTIVEDO LIMITEDstrike_offA. FEDRO LTDstrike_offALVESPA LTDactiveANEVIUS LTDactiveA.P. MELEKKIS JEWELLERY LIMITEDactiveARZALEA LTDactiveASTRORO INVESTMENTS LIMITEDdissolvedBARONSactiveBEACHBED COMPANY LTDactiveBELEMA INVESTMENTS HOLDINGS LTDstrike_offB.H.S. - BEVERAGE HEALTH AND SAFETY LTDactiveBLENAK VENTURES LTDdissolvedBONIS AVIBUS LTDactiveBUILDISA INTERNATIONAL LTDactiveCAKEGR LIMITEDdissolvedCASESTUDY CO LIMITEDstrike_offCATTLEYA LIMITEDstrike_off

+102 more

Connections

8 links
Shared operator — likely the same administrator
ODYSSEOS BROS CATERING LIMITEDShared officer / director · 5 share thisCASH4U LIMITEDShared officer / director · 5 share thisSTAROTEX INVESTMENTS LIMITEDShared officer / director · 5 share thisACY GLOBAL PROSPERITY UMBRELLA FUND UCITS VCIC PLCShared officer / director · 5 share thisMELCOMMS SOLUTIONS SRLShared officer / director · 5 share thisANKOR CAPITAL LIMITEDShared officer / director · 5 share thisGURUKIT LTDShared officer / director · 5 share thisEVERYTEC LTDShared officer / director · 5 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
DMITRY LESNOYdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100