DOSSIERS / TERRAQUEOUS GLOBE COMPANY LIMITED
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Company dossier

TERRAQUEOUS GLOBE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-29
KYBE ID: HE89257 · HE89257 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TERRAQUEOUS GLOBE COMPANY LIMITED
DRCIP data.gov.cy
HE89257
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-29
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER BLOCK A, Flat 401,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
A & A LEONIDOU DEVELOPING & TOURISM CO LIMITEDdissolvedANDEE PUBLISHING LIMITEDdissolvedA & N ELEFTHERIOU UNPLASTICISED POLYVINYL CHLORIDE (UPVC) CENTRE LIMITEDdissolvedBOBINA TRADING LIMITEDdissolvedBOROVKOV MEDICAL & TRADING LIMITEDdissolvedC.G.L. HOLDINGS LIMITEDdissolvedCHR. MODITIS ENGINEERING & HYDRAULICS LIMITEDdissolvedCOSTAS NICOLAIDES ESTATES LIMITEDdissolvedD. DRAGAN & G. PETROVIC TRADING CO LIMITEDdissolvedDUNAV ABROLOS CO. LIMITEDdissolvedEQUITY FINANCIAL SERVICES LIMITEDdissolvedFIDEHON LIMITEDdissolvedHONFAITH SHIPPING CO LIMITEDdissolvedIMIRANGE TRADING CO. LIMITEDdissolvedJEROPOULOS MARITIME LIMITEDdissolvedLAMBTEX KNITWEAR LIMITEDactiveLANKRO TRADING CO LIMITEDdissolvedL. KOUTIAVINA TRADING CO. LIMITEDdissolvedLUTACO TRADING LIMITEDdissolvedMAYSSAM TRADING CO. (OVERSEAS) LIMITEDdissolved

+28 more

Connections

7 links
Shared operator — likely the same administrator
P.A.I. CATERING LIMITEDShared registered address · 8 share thisV.A. MANES TRADING LIMITEDShared registered address · 8 share thisΠΡΑΚΤΟΡΕΙΟΝ ΣΤΟΙΧΗΜΑΤΩΝ ΠΑΜΠΟΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisC.G.L. HOLDINGS LIMITEDShared registered address · 8 share thisCOSTAS NICOLAIDES ESTATES LIMITEDShared registered address · 8 share thisΦΑΕΘΩΝ ΑΝΑΠΤΥΞΙΑΚΟΣ ΣΧΕΔΙΑΣΜΟΣ ΚΑΙ ΥΠΟΣΤΗΡΙΞΗ ΕΥΡΩΠΑΙΚΩΝ ΠΡΟΓΡΑΜΜΑΤΩΝ ΛΙΜΙΤΕΔShared registered address · 8 share thisPITTAKAS CHR. CO. LIMITEDShared registered address · 8 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
MOUDAR HWIJEHdirector—Cyprus registry
YASER HWIJEHdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΚΟΝΝΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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