DOSSIERS / TEREZA'S BOOK SWOP LIMITED
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Company dossier

TEREZA'S BOOK SWOP LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-27
KYBE ID: HE58028 · HE58028 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TEREZA'S BOOK SWOP LIMITED
DRCIP data.gov.cy
HE58028
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-27
DRCIP data.gov.cy
Αθηνών, 14-18,, ELPA COURT, Flat 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GREVILIA PLANTS LTDShared officer / director · 8 share thisBLUMECO GARDEN CENTER LIMITEDShared officer / director · 8 share thisCHRIS CHRYSOSTOMOU MOTORS LIMITEDShared officer / director · 8 share thisCHRYSOSTOMOU PHILIPPOS GEM AUTO GARAGEShared officer / director · 8 share thisGEM AUTO SERVICE LIMITEDShared officer / director · 8 share thisFNA BOATING ENTERPRISES LIMITEDShared officer / director · 8 share thisGEM DREAM ENTERPRISES LTDShared officer / director · 8 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
TEREZA GRANTdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΓΑΛΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100