DOSSIERS / TERABYSS COMPANY LIMITED
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Company dossier

TERABYSS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1967-02-17
KYBE ID: HE1725 · HE1725 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
TERABYSS COMPANY LIMITED
DRCIP data.gov.cy
HE1725
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-02-17
DRCIP data.gov.cy
Βύρωνος, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
A.H.B. INVESTMENTS LIMITEDShared registered address · 3 share thisHOTEL DES GOURMETSShared registered address · 3 share thisJOANNOU AND PARASKEVAIDES (AFRICA) LIMITEDShared officer / director · 4 share thisΒΙΒΛΙΟΠΩΛΕΙΟΝ ΠΑΠΥΡΟΣShared officer / director · 4 share thisΟΡΓΑΝΙΣΜΟΣ ΑΝΑΠΤΥΞΕΩΣ ΛΕΥΚΑΡΩΝ (ΞΕΝΟΔΟΧΕΙΟΝ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisJ. & P. PARQUET INDUSTRY LIMITEDShared officer / director · 11 share thisBEACH-HILL ESTATES LIMITEDShared officer / director · 11 share thisΚΟΥΜΙΠΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisROMANTIC BAY LIMITEDShared officer / director · 11 share thisA & P OIL LIMITEDShared officer / director · 11 share thisA.H.B. INVESTMENTS LIMITEDShared officer / director · 11 share thisΠΑΓΚΥΠΡΙΑ ΟΡΓΑΝΩΣΗ ΑΝΘΡΩΠΙΝΩΝ ΔΙΚΑΙΩΜΑΤΩΝ Π.Ο.Α.Δ. ΛΙΜΙΤΕΔShared officer / director · 11 share thisALFASTRONG LIMITEDShared officer / director · 11 share thisLIVERA BAY ESTATES LIMITEDShared officer / director · 11 share thisDROUSKOShared officer / director · 11 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
ΓΕΩΡΓΙΟΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣdirector—Cyprus registry
ΛΟΥΚΗΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100