DOSSIERS / TERONO HOLDINGS LIMITED
← SearchExport PDF
Company dossier

TERONO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-12
KYBE ID: HE379835 · HE379835 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

strike_off
TERONO HOLDINGS LIMITED
DRCIP data.gov.cy
HE379835
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-12
DRCIP data.gov.cy
Γρίβα Διγενή, 81-83,, JACOVIDES TOWER, Floor 1,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

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

ABI PRODUCT INVESTMENT LIMITEDdissolvedACV PROPERTIES LTDstrike_offAEROLEAN LTDstrike_offAGEREVERSE SCIENCE LTDactiveAIMPROSOFT LIMITEDactiveAPPISFIELD HOLDINGS LIMITEDdissolvedAPPISLINK ENTERPRISES LIMITEDdissolvedARGUS SECURITY PROJECTS LIMITEDactiveASSOLIO LIMITEDactiveBANXSO.EUactiveBARNHOUSE AT LAPATSAactiveBENNIGLE EUROPE LTDstrike_offBERRYSANDS OVERSEAS LIMITEDdissolvedBOLD STKactiveCAMEL DIGITAL TRADE LTDactiveCAMPOSOL CYPRUS LIMITEDactiveCAMPOSOL HOLDING PLCactiveCASIL LIMITEDdissolvedCHETWODE HOLDINGS LIMITEDdissolvedCITYSCAPE RESTAURANTactive

+68 more

Connections

11 links
Shared operator — likely the same administrator
JJMH GROUP CONSULTANCY LIMITEDShared officer / director · 12 share thisCOLOUR Q LIMITEDShared officer / director · 12 share thisKINDZEL INVESTMENTS LIMITEDShared officer / director · 12 share thisEVERFIVE LTDShared officer / director · 12 share thisSYMFONIA INNOVATIVE ECONOMISTS LIMITEDShared officer / director · 12 share thisOPTIMIZED STRATEGIES FUND LIMITEDShared officer / director · 12 share thisFELDPOINT LIMITEDShared officer / director · 12 share thisC.Α. ADVANCE CONSULTING LIMITEDShared officer / director · 12 share thisMAIOLIS OVERSEAS LTDShared officer / director · 12 share thisVOCHNA HOLDINGS CO. LIMITEDShared officer / director · 12 share thisSTANWIX HOLDINGS LIMITEDShared officer / director · 12 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
LOREDANA-CLAUDIA TEBIESdirector—Cyprus registry
INEKO CONSULTANCY LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOCHNA HOLDINGS CO. LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100