DOSSIERS / TERRAVISTA PROPERTY GROUP LTD
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Company dossier

TERRAVISTA PROPERTY GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-06
KYBE ID: HE411842 · HE411842 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
TERRAVISTA PROPERTY GROUP LTD
DRCIP data.gov.cy
HE411842
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-06
DRCIP data.gov.cy
Ευάγγελου Φλωράκη, 5,, KARPASITOPOULLA COURT 3, Floor 1, Flat 103,, Καμάρες, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
RSSF FINTECH LTDShared officer / director · 4 share thisNEXLEVIUM LTDShared officer / director · 4 share thisAL. TYR. QS L.L.C.Shared officer / director · 4 share thisLA ORANGE CY LIMITEDShared officer / director · 10 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΘΕΩΡΙΑ ΚΑΙ ΠΡΑΞΗ ΣΤΑΥΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣShared officer / director · 10 share thisS.T. CHOOSE A BROKER LTDShared officer / director · 10 share thisMTG LIQUIDITY LTDShared officer / director · 10 share thisS.E.D.T. CONSULTANTS LTDShared officer / director · 10 share thisTWENTY SIX S.E HOLDING LTDShared officer / director · 10 share thisADVERTITO LTDShared officer / director · 10 share thisEASY FOREX TRADING LIMITEDShared officer / director · 10 share thisTWENTY SIX INVESTMENTS GROUP LTDShared officer / director · 10 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
ΑΛΕΞΑΝΔΡΟΣ ΤΥΡΙΜΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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