DOSSIERS / ITERA SOLUTIONS LTD
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Company dossier

ITERA SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-07
KYBE ID: HE473579 · HE473579 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ITERA SOLUTIONS LTD
DRCIP data.gov.cy
HE473579
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-07
DRCIP data.gov.cy
Ερμού, 1,, Flat 201,, Κονιά, 8300, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NAZERITIS OIL LIMITEDShared officer / director · 3 share thisΤΗΛΕΜΑΧΟΣ & ΜΙΛΤΙΑΔΗΣ ΓΕΩΡΓΙΑΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 3 share thisBERKNA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisNTS Trans & Service UG (haftungsbeschränkt)Shared officer / director · 7 share thisEigenstetter und Helmreich Consulting GmbHShared officer / director · 7 share thisYOUR Sure Solutions s.r.o.Shared officer / director · 7 share thisDie Verkaufspiraten GmbHShared officer / director · 7 share thisKORATES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 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
OLEKSII TERESHCHENKOdirector—Cyprus registry
SVITLANA TERESHCHENKOdirector—Cyprus registry
ΜΙΧΑΗΛ ΛΙΩΤΗΣsecretary—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