KYBE — See who's really behind any company

Company dossier

TERASOL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-21
KYBE ID: HE384122 · HE384122 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameTERASOL SERVICES LTD

DRCIP data.gov.cy

RegistrationHE384122

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-05-21

DRCIP data.gov.cy

Registered addressΑρσινόης, 5,, 8101, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ADCS SOLAR LIMITEDstrike_off AP ISLAND HOSPITALITY LTDstrike_off BALLISTIC INVESTMENTS LTDactive D & L ENERGY LIMITEDdissolved HELIOSTECH INVESTMENTS LIMITEDdissolved M.A.K. REDBLUE LIMITEDstrike_off STAR PROPERTIES LIMITEDstrike_off THE GRAND CONTINENT LIMITEDstrike_off ΕΡΓΑΣΤΗΡΙ ΖΩΓΡΑΦΙΚΗΣ ΣΧΕΔΙΟ & ΧΡΩΜΑ ΛIMITEΔdissolved ΟΜΙΛΟΣ ΔΗΜΗΤΡΙΑΔΗ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

SEMINAL SPORTS AND MEDIA LTDShared officer / director · 4 share this GADEMA PRIVATE SECURITY SERVICES LTDShared officer / director · 4 share this CBF EUROBASKET 2025 LTDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΘΟΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
KATERYNA SOKOLOVA	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100