DOSSIERS / TERRAM DOMINUS HOLDINGS LTD
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Company dossier

TERRAM DOMINUS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-11
KYBE ID: HE355428 · HE355428 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TERRAM DOMINUS HOLDINGS LTD
DRCIP data.gov.cy
HE355428
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-11
DRCIP data.gov.cy
Σπύρου Αραούζου & Κουμανδαρίας,, TONIA COURT ΙΙ, Floor 3, Flat 3Α,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AGALMO LIMITEDstrike_offBIALMA LTDactiveCARNEITA SHIPPING LIMITEDstrike_offCERMENDOCITA LIMITEDstrike_offDARBYCO HOLDINGS LTDstrike_offDOCTUS HOLDINGS LIMITEDdissolvedEVTYCHIANUS HOLDINGS LIMITEDactiveFAGGIOLA SHIPPING LIMITEDdissolvedFEYNA LIMITEDdissolvedFORTRESS BOOKKEEPERS LTDstrike_offHALAHORA LIMITEDactiveHEMATITE HOLDINGS LIMITEDactiveKADYRIO LIMITEDdissolvedLANIS ESTATES LTDdissolvedMAGNILIA LIMITEDactivePRIME PRODIGY INVESTMENTS LIMITEDstrike_offRAGANA INVESTMENTS LTDdissolvedRAZENI INVEST LIMITEDdissolvedSIMILANE LIMITEDactiveTANZIA INTERNATIONAL LTDdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
TEDEUM NOMINEES LIMITEDdirector—Cyprus registry
TEDEUM NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100