DOSSIERS / TERRASOCIAL LTD
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Company dossier

TERRASOCIAL LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-31
KYBE ID: HE373219 · HE373219 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
TERRASOCIAL LTD
DRCIP data.gov.cy
HE373219
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-31
DRCIP data.gov.cy
28 Οκτωβρίου, 249,, LOPHITIS BUSINESS CENTER I, Flat 201,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

319 total

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

ACTIONBROOK LIMITEDstrike_offACY GLOBAL PROSPERITY UMBRELLA FUND UCITS VCIC PLCstrike_offA.F.C.L. FUT-SALA (INDOOR) LTDstrike_offAKSINA SHIPPING COMPANY LIMITEDdissolvedALIACOM LTDstrike_offALLADAR LIMITEDdissolvedALLFIN TREUHAND LTDstrike_offALLIEST LIMITEDdissolvedALONTIO LTDdissolvedALTRAMINO TRADING LIMITEDactiveAMANERAactiveAMICORactiveAMS SYSTEMS LIMITEDactiveAPC INSURANCE BROKERS LIMITEDdissolvedAPR RISK MANAGEMENT SERVICES LIMITEDdissolvedAQUELOR ENTERPRISES LIMITEDdissolvedAQUILIA LTDdissolvedARBARO INVESTMENTS LIMITEDdissolvedARDAIN MANAGEMENT LIMITEDdissolvedARROWMASTER LIMITEDactive

+299 more

Connections

9 links
Shared operator — likely the same administrator
SCUTARIUS ASP LIMITEDShared officer / director · 4 share thisARMIGER LIMITEDShared officer / director · 4 share thisSOTERIS FLOURENTZOS & ASSOCIATES LLCShared officer / director · 4 share thisPODARGE INVESTMENTS LIMITEDShared officer / director · 7 share thisZORAIDA INVESTMENTS LIMITEDShared officer / director · 7 share thisCHELNSFORD INVESTMENTS LIMITEDShared officer / director · 7 share thisZARIMELCO LIMITEDShared officer / director · 7 share thisORLEN INVESTMENTS LIMITEDShared officer / director · 7 share thisMESTRANA HOLDING LIMITEDShared officer / director · 7 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
MYKYTA HOPKALOdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΦΛΟΥΡΕΝΤΖΟΣdirector—Cyprus registry
ΠΑΡΘΕΝΟΠΗ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100