DOSSIERS / TERRESUN HOLDINGS LTD
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Company dossier

TERRESUN HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-19
KYBE ID: HE402218 · HE402218 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TERRESUN HOLDINGS LTD
DRCIP data.gov.cy
HE402218
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-19
DRCIP data.gov.cy
Αθανάσιου Διάκου, 2,, Τριμίκλινη, 4730, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TERRESUN PROPERTIESShared registered address · 2 share thisD.P.C.E. ENTERPRISES LTDShared officer / director · 7 share thisETS TECHNICAL NETWORKS LTDShared officer / director · 7 share thisCOSTAS EVANGELOU ESTATES LIMITEDShared officer / director · 7 share thisVIRORIGA LTDShared officer / director · 7 share thisΑ.Κ. ΕΥΑΓΓΕΛΟΥ ΜΟΤΟΡΣ ΛΤΔShared officer / director · 7 share thisSPARK ROAD SERVICES 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
ΓΕΩΡΓΙΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100