DOSSIERS / H. P. TERRA COTTA LTD
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H. P. TERRA COTTA LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-08
KYBE ID: HE472185 · HE472185 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
H. P. TERRA COTTA LTD
DRCIP data.gov.cy
HE472185
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-08
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη, 5,, Floor 1, Flat 102,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

5TH CIRCLE HOLDING LTDactiveARGODINA LTDdissolvedBAYMAR LIVING LTDactiveBOREASCO INVESTMENTS LIMITEDactiveCONVERT DEVELOPERS LTDstrike_offCOSMODELIA INVESTMENTS LTDactiveDELI CC TRADING LTDactiveDIGITOPIA FREELANCING SERVICES LTDstrike_offDOUGH RE MEATactiveD. PARASKEVAIDOU INVESTMENT LTDactiveDP DNP CYPRUS OPPORTUNITIESactiveD.S.P.M. ENTERPRISES LIMITEDactiveEFTYCHIOS PITROS & ASSOCIATES LLCstrike_offELKINS PROPERTIES (CYPRUS) LTDstrike_offEXTEN REAL ESTATE LTDactiveFABIRON 3 LTDactiveFALOCCIO LTDstrike_offGN DIGITAL CADASTRE LIMITEDactiveH.L.R. ASSET MANAGEMENT LTDactiveHOCHMANN ESTATE INVESTMENTS LTDactive

+30 more

Connections

14 links
Shared operator — likely the same administrator
L.N. GAS COMPANY (CYPRUS) LIMITEDShared officer / director · 4 share thisS.P. CRYSTAL ICEShared officer / director · 4 share thisΚ - 9 PETS KATERING LIMITEDShared officer / director · 4 share thisENERGYVERSE LTDShared officer / director · 5 share thisRDOMAIN LTDShared officer / director · 5 share thisPOOLGENX LIMITEDShared officer / director · 5 share thisKALOPSIANA LTDShared officer / director · 5 share thisTH. THEODOSIOU INVESTMENTS LTDShared registered address · 8 share thisSKOONVELD PROPERTY HOLDING LTDShared registered address · 8 share thisRENUKA LTDShared registered address · 8 share thisMIRANDINA LTDShared registered address · 8 share thisDP DNP CYPRUS OPPORTUNITIESShared registered address · 8 share thisARGODINA LTDShared registered address · 8 share thisCONVERT DEVELOPERS 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΧΑΒΑΤΖΙΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΒΑΤΖΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100