DOSSIERS / S.S. TERRASOL DEVELOPMENTS LTD
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Company dossier

S.S. TERRASOL DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-14
KYBE ID: HE467661 · HE467661 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
S.S. TERRASOL DEVELOPMENTS LTD
DRCIP data.gov.cy
HE467661
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-14
DRCIP data.gov.cy
Γκόγια, 7,, Αγία Φύλα, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S.K. DE-SO TRADING LTDShared registered address · 2 share thisASPER SERVICES LMTEDShared officer / director · 8 share thisSAI1 DEVELOPERS LTDShared officer / director · 8 share thisC.S. IOANNIDES & CO LTDShared officer / director · 8 share thisATHOVOUNI HOLIDAYS LIMITEDShared officer / director · 8 share thisPOLAR - SELAS CONSULTING LIMITEDShared officer / director · 8 share thisΑΔΕΛΦΟΙ Α. & Σ. ΙΩΑΝΝΙΔΗShared officer / director · 8 share thisS.S. TERRASOL RESIDENCES LTDShared officer / director · 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

2 people
NameRoleFromSource
ΣΩΚΡΑΤΗΣ ΙΟΑΝΝΙΔΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΙΟΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100