DOSSIERS / ΤΕΡΨΗ & ΓΝΩΣΗ ΛΙΜΙΤΕΔ
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Company dossier

ΤΕΡΨΗ & ΓΝΩΣΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-11-14
KYBE ID: HE75209 · HE75209 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΤΕΡΨΗ & ΓΝΩΣΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE75209
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-14
DRCIP data.gov.cy
Φανερωμένης, 46,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
A.F. GLOBAL ELECTRONICS LIMITEDShared officer / director · 2 share thisΔ. Ι. ΤΣΑΟΥΣΗΣ (1,000,000 ΕΙΔΗ) ΛΙΜΙΤΕΔShared registered address · 3 share thisΑΚΙΝΗΤΑ ΔΗΜΗΤΡΑΚΗ ΤΣΑΟΥΣΗ ΛΙΜΙΤΕΔShared registered address · 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ALLADIN FATAH FITURIsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100