DOSSIERS / TERMINAL TK LTD
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Company dossier

TERMINAL TK LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-29
KYBE ID: HE490356 · HE490356 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TERMINAL TK LTD
DRCIP data.gov.cy
HE490356
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-29
DRCIP data.gov.cy
'Αγγελου Σικελιανού, 3,, Κονιά, 8300, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
IBYH HOLDING LTDShared registered address · 2 share thisANDREAS C. HADJIZINOVIOU LTDShared officer / director · 5 share thisIBYH HOLDING LTDShared officer / director · 5 share thisMICHALIS HADJIZINOVIOU LTDShared officer / director · 5 share thisCHRISTOS HADJIZINOVIOU LTDShared 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΛΑ ΧΑΤΖΗΖΗΝΟΒΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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