KYBE — See who's really behind any company

Company dossier

TERRAVEGER INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-03
KYBE ID: HE428544 · HE428544 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameTERRAVEGER INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE428544

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-12-03

DRCIP data.gov.cy

Registered addressΑκάνθου, 1Β,, Ορόκλινη, 7040, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

MOYSES THE EXPEDITION LTDShared officer / director · 2 share this STAVRAKI TAXI LTDShared officer / director · 3 share this Σ.Ε.Γ. ΣΤΑΥΡΑΚΗ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared 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

2 people

Name	Role	From	Source
ΓΕΩΡΓΙΑΝΑ ΣΤΑΥΡΑΚΗ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΤΑΥΡΑΚΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100