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Company dossier

TERPSIS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-12-14
KYBE ID: HE4928 · HE4928 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTERPSIS ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE4928

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1972-12-14

DRCIP data.gov.cy

Registered addressΑισχύλου, 6,, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CASATOURS LIMITEDdissolved XEFOTO TAVERN & RESTAURANTdissolved ΒΙΟΜΗΧΑΝΙΑ ΜΕΤΑΤΡΟΠΗΣ ΧΑΡΤΟΥ "Σ. ΙΩΑΝΝΟΥ"active

Connections

3 links

Shared operator — likely the same administrator

ΒΙΟΜΗΧΑΝΙΑ ΜΕΤΑΤΡΟΠΗΣ ΧΑΡΤΟΥ "Σ. ΙΩΑΝΝΟΥ"Shared registered address · 2 share this ARGO MIDLANDS INVESTMENTS LIMITEDShared officer / director · 3 share this PHOEBUS INVESTMENTS LIMITEDShared officer / director · 3 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

5 people

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΝΤΕΛΗ ΓΙΑΠΑΝΗΣ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΦΟΙΒΟΣ ΦΙΛΗΤΑ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100