DOSSIERS / TERASTEL TRADING LIMITED
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Company dossier

TERASTEL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-31
KYBE ID: HE350786 · HE350786 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
TERASTEL TRADING LIMITED
DRCIP data.gov.cy
HE350786
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-31
DRCIP data.gov.cy
Ιωάννη Συκουτρή, 8,, Flat 202,, 'Αγιοι Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
WINDMAST LIMITEDShared registered address · 2 share thisSOLE D' ORO LIMITEDShared officer / director · 5 share thisSARTOLA LIMITEDShared officer / director · 5 share thisN. GEORGHIOU/PETS ENTERPRISESShared officer / director · 5 share thisN.G. FROG FARM CYPRUS LIMITEDShared 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
ΝΙΚΟΛΑΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100