DOSSIERS / TERRA TRADING LTD
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Company dossier

TERRA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-16
KYBE ID: HE440423 · HE440423 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

strike_off
TERRA TRADING LTD
DRCIP data.gov.cy
HE440423
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-16
DRCIP data.gov.cy
Ελλάδος, 32,, Floor 2, Flat 201,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
AB BOOSTER CAPITAL LTDactiveANINDEX LTDactiveBEYER BLOCKCHAIN GROUP LTDactiveB. G. BEAUTY TECH LTDactiveCATERFORCE RESTAURANTS LTDdissolvedCHEMALEX LTDactiveCONDRILLEN LIMITEDdissolvedCORALIUS RESTAURANTS LTDstrike_offDIGINOM LTDactiveE. G. ENSOFT LTDstrike_offFORTUNI LIMITEDactiveGARVE LIMITEDdissolvedKARMA WATER SHOPactiveMAGNIVIO & CO LTDactiveMONTGO LIMITEDactiveNETGATES SERVICES LTDdissolvedN. T. ARIGUE CONSULTING LTDactivePRODERO PROPERTY DEVELOPΜΕΝΤS LTDdissolvedP. Y. OFEK CONSULTING LTDactiveR2B RAIF V.C.I.C. LTDactive

+14 more

Connections

12 links
Shared operator — likely the same administrator
D & G BEAUTY BAR LTDShared officer / director · 2 share thisOYSON DEVELOPER GROUP LTDShared officer / director · 5 share thisLX-O.M.J. DEVELOPERS GROUP LTDShared officer / director · 5 share thisKEHEShared officer / director · 5 share thisMARCHAND PHARMA TECH S.A.Shared officer / director · 5 share thisP. Y. OFEK CONSULTING LTDShared registered address · 8 share thisΑ. ΦΑΣΑΡΙΑ Δ.Ε.Π.Ε.Shared registered address · 8 share thisMAGNIVIO & CO LTDShared registered address · 8 share thisVALRON LTDShared registered address · 8 share thisN. T. ARIGUE CONSULTING LTDShared registered address · 8 share thisB. G. BEAUTY TECH LTDShared registered address · 8 share thisTRIONYX GLOBAL LTDShared registered address · 8 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
GEORGE ATHANASIOS LOUTOSdirector—Cyprus registry
LIU XIANGdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΙΑΗΛΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

LIU XIANG (officer) matches PEP Liu Xiang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100