DOSSIERS / TERATSOS TRADING CO. LIMITED
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Company dossier

TERATSOS TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-15
KYBE ID: HE48671 · HE48671 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
TERATSOS TRADING CO. LIMITED
DRCIP data.gov.cy
HE48671
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-15
DRCIP data.gov.cy
Ευέλθωντος, 20,, Flat 41,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TEXCRETE LIMITEDShared registered address · 2 share thisMB DRILLING OVERSEAS LIMITEDShared officer / director · 4 share thisGEO LOGISTIKA, s.r.o.Shared officer / director · 4 share thisGemerine Bau s.r.o.Shared officer / director · 4 share thisDEFKALION TRADING CO. LIMITEDShared officer / director · 4 share thisELIRIA TRADING CO. LIMITEDShared officer / director · 4 share thisANTONIS KOYTOURIS GLOBAL ENTERPRISES LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
FAFULA LASZLONEdirector—Cyprus registry
FORKAS SANDOSdirector—Cyprus registry
HORVATH DENESdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΟΥΤΟΥΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELIRIA TRADING CO. LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100