Key facts
dissolvedTERRYDALE LIMITED
DRCIP data.gov.cy
HE82146
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-29
DRCIP data.gov.cy
Στρατή Μυριβίλη, 5,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
TERRYDALE LIMITED
RISK SCORE16LOW RISK
Companies at this address
13 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΟΣ ΚΟΡΦΙΩΤΗΣ | director | — | Cyprus registry |
| ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣ | director | — | Cyprus registry |
| ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥ | director | — | Cyprus registry |
| ΓΙΑΝΝΗΣ ΜΑΧΑΙΡΙΩΤΗΣ | officer | — | Cyprus registry |
| ΑΝΔΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 131 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100