KYBE — See who's really behind any company

Company dossier

TERRA DI MARMO LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-26
KYBE ID: HE433567 · HE433567 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameTERRA DI MARMO LTD

DRCIP data.gov.cy

RegistrationHE433567

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-04-26

DRCIP data.gov.cy

Registered addressΧελιδονιών, 8,, Λακατάμεια, 2322, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

KICADE HOSPITALITY LTDactive

Connections

4 links

Shared operator — likely the same administrator

KICADE HOSPITALITY LTDShared registered address · 2 share this KICADE HOSPITALITY LTDShared officer / director · 4 share this R.A.N. EFSTATHIOU & SONS MOTORS LTDShared officer / director · 4 share this EVERGARDEN LIMITEDShared 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
ΑΔΑΜΟΣ ΕΥΣΤΑΘΙΟΥ	director	—	Cyprus registry
ΑΔΑΜΟΣ ΕΥΣΤΑΘΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100