TETRABRAZIL CARDIFF LTD
Opportunity 54/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (16 events)Click to expand
- 2018-11-20📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2018-11-20🏁Company dissolved
- 2018-09-04📄gazette-notice-voluntarygazette · GAZ1(A)
- 2018-08-24📄dissolution-application-strike-off-companydissolution · DS01
- 2017-12-18📄resolutionresolution · RESOLUTIONS
- 2017-12-15➕LEE, Richard Anthony appointeddirector
- 2017-12-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-11-03➕TETRABRAZIL ELITE LIMITED appointedcorporate-director
- 2017-11-03📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2017-11-03📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2017-11-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2017-10-10🏢Company incorporatedAs TETRABRAZIL CARDIFF LTD
- 2017-10-10➕VALAITIS, Peter Anthony appointeddirector
- 2017-10-10➖VALAITIS, Peter Anthony resigneddirector
- 2017-10-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-10-10📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2018-11-20
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7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
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Officers (0 active · 1 resigned)
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