KYBE — See who's really behind any company

Company dossier

TERSOA LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-03
KYBE ID: HE464688 · HE464688 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameTERSOA LTD

DRCIP data.gov.cy

RegistrationHE464688

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-09-03

DRCIP data.gov.cy

Registered addressΖήνωνος Σώζου, 3,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAMINCO SECRETARIAL LIMITEDactive ADAMINCO TRUSTEES LIMITEDactive ALBAFLUX LTDactive ARTEMIDA INVESTMENTS LIMITEDdissolved AZEFA HOLDINGS LTDstrike_off BALMOANA LIMITEDdissolved BALTEAM GROUP LIMITEDactive BIS HOLDING LIMITEDactive BLACKWAVE LIMITEDdissolved BOLTCARGO LOGISTICS LIMITEDactive BOSA (CYPRUS) LIMITEDdissolved BRIVELON SERVICES LIMITEDstrike_off BSCL BLUE SKY CARGO LOGISTICS LIMITEDactive BUTIA ENTERPRISES LIMITEDstrike_off B. V. ETERNITY HOLDINGS LIMITEDactive CALMAGENA MARITIME SERVICES LIMITEDactive CARTON MILL LIMITEDactive COLPETRONE LIMITEDdissolved CONSCIENTIA TRUST CORPORATION LIMITEDactive DEROSA ENTERPRISES LIMITEDstrike_off

+78 more

Connections

4 links

Shared operator — likely the same administrator

NICMAC LTDShared officer / director · 5 share this LIROMITERP LTDShared officer / director · 5 share this MARGARILA HOLDINGS LIMITEDShared officer / director · 5 share this SOUTHDANCE LIMITEDShared officer / director · 5 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

Name	Role	From	Source
MARCUS TERPSTRA	director	—	Cyprus registry
ΑΧΙΛΛΕΑΣ ΑΧΙΛΛΕΩΣ	director	—	Cyprus registry
GOODWEALTH CORPORATE SERVICES LTD	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100