DOSSIERS / TERABIT LIMITED
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Company dossier

TERABIT LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-04
KYBE ID: HE246610 · HE246610 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TERABIT LIMITED
DRCIP data.gov.cy
HE246610
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-04
DRCIP data.gov.cy
Ευσταθίου Ξενοφώντος, 14,, Εκάλη, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NOE FASHION LIMITEDShared officer / director · 6 share thisC.K.N. LTDShared officer / director · 6 share thisDECRETO ENTERPRISES LTDShared officer / director · 6 share thisINTERGOLD MEDIA LIMITEDShared officer / director · 6 share thisTERABIT COMPUTERSShared officer / director · 6 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
ΝΕΟΦΥΤΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100