DOSSIERS / TERRAVEL ENTERPRISES LIMITED
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Company dossier

TERRAVEL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-22
KYBE ID: HE57958 · HE57958 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
TERRAVEL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE57958
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-22
DRCIP data.gov.cy
Γιάννη Φρειδερίκου, 7,, Παλλουριώτισσα, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
AINFINITE LTDactiveCYPRUS MARINE TECHNOLOGY ACADEMY-(FREDERICK UNIVERSITY)activeDIGFIELD DEVELOPMENTS LIMITEDactiveFREDERICK HOLDINGS LIMITEDactiveFREDERICK INSTITUTE OF TECHNOLOGYactiveFREDERICK RESEARCH CENTERactiveGOLDSTONE ESTATES LIMITEDactiveMESOKELEAS LIMITEDactiveM.P. SMARTOUCHdissolvedSINELLE LIMITEDactiveSOLARO ENTERPRISES LIMITEDactiveΙΔΡΥΜΑ ΑΝΑΣΤΑΣΙΑΣ ΘΩΜΑ ΦΡΕΙΔΕΡΙΚΟΥ ΛΙΜΙΤΕΔactiveΠΟΛΙΤΙΣΤΙΚΟ ΚΑΙ ΕΡΕΥΝΗΤΙΚΟ ΚΕΝΤΡΟ ΦΡΕΙΔΕΡΙΚΟΥactive

Connections

10 links
Shared operator — likely the same administrator
FREDERICK EDUCATIONAL FOUNDATION LIMITEDShared officer / director · 11 share thisFREDERICK REAL ESTATES LTDShared officer / director · 11 share thisΣΧΟΛΑΙ ΦΡΕΙΔΕΡΙΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSOLARO ENTERPRISES LIMITEDShared officer / director · 11 share thisFREDERICK HALLS ONE (1) LTDShared officer / director · 11 share thisFREDERICK INFRASTRUCTURE INVESTMENTS LTDShared officer / director · 11 share thisSINELLE LIMITEDShared officer / director · 11 share thisFD UNI PROPERTIES LTDShared officer / director · 11 share thisDIGFIELD DEVELOPMENTS LIMITEDShared officer / director · 11 share thisFRED T.V. LIMITEDShared officer / director · 11 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
ΑΝΑΣΤΑΣΙΑ ΦΡΕΙΔΕΡΙΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
OMNIUM SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100