DOSSIERS / TERRA ALASIA PROPERTIES LIMITED
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Company dossier

TERRA ALASIA PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-12
KYBE ID: HE70948 · HE70948 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TERRA ALASIA PROPERTIES LIMITED
DRCIP data.gov.cy
HE70948
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-12
DRCIP data.gov.cy
Γ. Γενναδίου, 10Α,, AGATHAGGELOS COURT, Floor 2, Flat 201,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AD LIB LIMITEDdissolvedA. MICHAEL CONSTRUCTIONS LIMITEDdissolvedA. & T. GLYKIS DEVELOPERS LIMITEDdissolvedCOSTAS CH. PITTAS LIMITEDdissolvedCOSTAS SCHINIS (INVESTMENTS) LIMITEDdissolvedDECO MOTORS LIMITEDdissolvedDEMAN PREMIER CARS LIMITEDstrike_offENSCO MEDICAL CO LIMITEDdissolvedFILANA DEVELOPERS LIMITEDstrike_offFILIOS A. INSURANCE SUB-AGENTS LIMITEDdissolvedG. & A. AGATHOCLEOUS PROPERTIES LIMITEDdissolvedG. & F. ANASTASSIOU LIMITEDstrike_offLEROY TRADING LIMITEDdissolvedLESS THAN ORDINARY ENTERPRISES LIMITEDdissolvedLOIZOS PERICLEOUS FLOWER MARKET LIMITEDactiveMAPLEPHARMA CO. LIMITEDdissolvedMARINA SOLOMONIDES (INVESTMENTS) LIMITEDdissolvedMARYVONNE TRADING LIMITEDdissolvedM.A. THALASSA RESTAURANTactiveM.A. THALASSA TAVERNactive

+11 more

Connections

9 links
Shared operator — likely the same administrator
LYRA BROKERS LIMITEDShared officer / director · 10 share thisGALILEO INVESTMENTS LIMITEDShared officer / director · 10 share thisGLAFKOS AGATHANGELOU & ASSOCIATES L.L.C.Shared officer / director · 10 share thisGLAFKA ESTATES LIMITEDShared officer / director · 10 share thisSUPERBIA PROPERTY AUCTIONEERS LIMITEDShared officer / director · 10 share thisPRIMA ESTATES LIMITEDShared officer / director · 10 share thisLYRA INVESTMENTS LIMITEDShared officer / director · 10 share thisGLAFKA HOLDINGS LIMITEDShared officer / director · 10 share thisCONSTANTHI PROPERTIES AND INVESTMENTS LIMITEDShared officer / director · 10 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
ΓΛΑΥΚΟΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΣΑΒΒΑdirector—Cyprus registry
ΣΤΕΛΙΟΣ Κ. ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100