DOSSIERS / TERRA DESIGN BUILDERS & CONTRACTORS LTD
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Company dossier

TERRA DESIGN BUILDERS & CONTRACTORS LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-05
KYBE ID: HE390645 · HE390645 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
TERRA DESIGN BUILDERS & CONTRACTORS LTD
DRCIP data.gov.cy
HE390645
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-05
DRCIP data.gov.cy
Ευαγόρα Παλλικαρίδη, 13,, Πάνω Δευτερά, 2460, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.M.R. TERRA CONSTRUCTION LIMITEDShared registered address · 2 share thisA.D.P. CLEANING & GENERAL SERVICES LTDShared officer / director · 3 share thisL.A. TREASURE DESIGN BUILDERS LTDShared officer / director · 3 share thisAGGELOS ANASTASIOU GENERAL SERVICESShared officer / director · 3 share thisC.M.R. TERRA CONSTRUCTION LIMITEDShared 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

3 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100