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Company dossier

CYPRIA TERRA (DKM) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-07
KYBE ID: HE61366 · HE61366 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCYPRIA TERRA (DKM) LIMITED

DRCIP data.gov.cy

RegistrationHE61366

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-04-07

DRCIP data.gov.cy

Registered addressΑθαλάσσας, 176,, Floor 1, Flat 101,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

BEKPEK ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔdissolved HARERL PROPERTY INVESTMENTS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

HARERL PROPERTY INVESTMENTS LIMITEDShared registered address · 2 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

2 people

Name	Role	From	Source
ΑΛΕΞΗΣ ΜΙΤΑΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΝΕΣΤΟΡΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100