DOSSIERS / TERSITE TRADING & CONSULTANCY LIMITED
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Company dossier

TERSITE TRADING & CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-03
KYBE ID: HE81656 · HE81656 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
TERSITE TRADING & CONSULTANCY LIMITED
DRCIP data.gov.cy
HE81656
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-03
DRCIP data.gov.cy
Λήδρας, 231,, Flat 41,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ADEPTO DEVELOPERS LTDstrike_offALEST ENTERPRISES LIMITEDdissolvedALIHARI CO. LIMITEDdissolvedALTER EGO REHABILITATION CENTRE LIMITEDdissolvedA.P. & G. CONSTRUCTIONS LTDdissolvedBETPUMAactiveCASTLE FOODSTUFF TRADING LIMITEDdissolvedCOSMOFINE CONSULTING LTDdissolvedEGE ENTERPRISES CO. LTDactiveELITE MARKETING CONSULTANCY (CYPRUS) LIMITEDdissolvedGOODART SOLUTIONS LTDactiveG.S. INTERBIT LTDactiveHR BLUELINE TRADING LIMITEDdissolvedIKIMI LIMITEDdissolvedINDO CONSULTING & TRADING LIMITEDdissolvedIPPOCRATIS MEDICAL EQUIPMENT CYPRUS LTDactiveITB ARIES TRADING & CONSULTANCY LIMITEDdissolvedKREMICOM LIMITEDstrike_offLIBERTA FURNISHINGS LIMITEDdissolvedON'S INDUSTRY GERMANYdissolved

+14 more

Connections

6 links
Shared operator — likely the same administrator
ITB ARIES TRADING & CONSULTANCY LIMITEDShared registered address · 7 share thisHR BLUELINE TRADING LIMITEDShared registered address · 7 share thisELITE MARKETING CONSULTANCY (CYPRUS) LIMITEDShared registered address · 7 share thisΓΙΑΝΝΟΣ Γ. ΓΕΩΡΓΙΑΔΗΣ & ΣΙΑShared registered address · 7 share thisCASTLE FOODSTUFF TRADING LIMITEDShared registered address · 7 share thisALTER EGO REHABILITATION CENTRE LIMITEDShared registered address · 7 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

7 people
NameRoleFromSource
ENRICO RATTINIdirector—Cyprus registry
GIUSEPPE ANTONIO VISSANIdirector—Cyprus registry
IVO GIOVANNI COLOMBEROTTOdirector—Cyprus registry
RUDOLPH HUPPERTSdirector—Cyprus registry
UBERTO SALVIdirector—Cyprus registry
ΓΙΑΝΝΟΣ Γ. ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
LAWYIAN NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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