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Company dossier

TERRA MARIANA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-07
KYBE ID: HE362083 · HE362083 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTERRA MARIANA INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE362083

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-11-07

DRCIP data.gov.cy

Registered addressΛεμεσού, 328,, Νήσου, 2571, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

UNITED BRICKWORKS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

UNITED BRICKWORKS LIMITEDShared registered address · 2 share this AX SOUVLAKI BROS LIMITEDShared officer / director · 3 share this ΛΑΜΠΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΙShared officer / director · 3 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

7 people

Name	Role	From	Source
ΑΝΑΣΤΑΣΗΣ ΛΑΜΠΡΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΚΗΣ ΙΑΚΩΒΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΛΑΜΠΡΟΣ Ν. ΛΑΜΠΡΟΥ	director	—	Cyprus registry
ΛΑΜΠΡΟΣ ΧΡ. ΛΑΜΠΡΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100