DOSSIERS / TERASTONE LIMITED
← SearchExport PDF
Company dossier

TERASTONE LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-22
KYBE ID: HE97358 · HE97358 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
TERASTONE LIMITED
DRCIP data.gov.cy
HE97358
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-22
DRCIP data.gov.cy
'Αλπεων, 1,, 'Αγιος Συλάς, 4193, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΕΡΓΟΣΤΑΣΙΟΝ ΜΩΣΑΙΚΩΝ ΜΑΡΜΑΡΩΝ ΚΩΣΤΑΣ ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisRANGER TRADING LTDShared officer / director · 3 share thisATLANTIS SEAFOODS LIMITEDShared officer / director · 12 share thisPATEL LIMITEDShared officer / director · 12 share thisDEMSTAR TRAVEL SERVICES LIMITEDShared officer / director · 12 share thisΚ.Γ. ΙΩΑΝΝΟΥ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisXENOS RENT CARS LIMITEDShared officer / director · 12 share thisDIANA CAR RENTALS LIMITEDShared officer / director · 12 share thisL. IOANNIDES RENT CARS LIMITEDShared officer / director · 12 share thisGALAZIO CAR RENTALS LIMITEDShared officer / director · 12 share thisΜΑΜ - ΤΡΑΠΕΖΑ ΚΥΠΡΙΑΚΩΝ ΒΙΒΛΙΟΓΡΑΦΙΚΩΝ ΠΛΗΡΟΦΟΡΙΩΝShared officer / director · 12 share thisDEMSTAR RENTALS LIMITEDShared officer / director · 12 share thisC.D. AUTO RENTALS LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
ΜΙΚΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100