DOSSIERS / TERBIUM INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

TERBIUM INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-08
KYBE ID: HE169157 · HE169157 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
TERBIUM INVESTMENTS LIMITED
DRCIP data.gov.cy
HE169157
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-08
DRCIP data.gov.cy
1 Οκτωβρίου, 1,, VASHIOTIS KALANDE OFFICES, Floor 3,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
2GIS CYPRUS LIMITEDShared registered address · 7 share thisFAREXI HOLDING LIMITEDShared registered address · 7 share thisW.S.CY PROPERTIES LIMITEDShared registered address · 7 share thisTHE TACKLE BOX LIMITEDShared registered address · 7 share thisCYPEIR REAL ESTATES LIMITEDShared registered address · 7 share thisF.U. UNITED ENTERPRISES CORPORATION 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

2 people
NameRoleFromSource
VICTOR VELICHKOdirector—Cyprus registry
VICTOR VELICHKOsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TICKET-HOLDERS INVESTMENTS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100