DOSSIERS / ONE TERRENE INTERNATIONAL GROUP
← SearchExport PDF
Company dossier

ONE TERRENE INTERNATIONAL GROUP

CYPRUS · COMPANY · INCORPORATED 2022-06-06
KYBE ID: HE435117 · HE435117 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
ONE TERRENE INTERNATIONAL GROUP
DRCIP data.gov.cy
HE435117
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2022-06-06
DRCIP data.gov.cy
Βασιλείας, 10B,, Λατσιά, 2232, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MAVROSAVVA AND EFTHYMIOU LTDShared officer / director · 6 share thisY.S.V.S. FUNDS LIMITEDShared officer / director · 6 share thisMAVROSAVVAS RESTAURANT & TAKE AWAY LIMITEDShared officer / director · 6 share thisMAVIORB DIGITAL CREATIONSShared officer / director · 6 share thisMOBINS INSURANCE CONSULTANTS LIMITEDShared officer / director · 6 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
ΜΑΡΙΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΜΑΥΡΟΣΑΒΒΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ONE TERRENE INTERNATIONAL · strike_off · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100