DOSSIERS / TELBURY INVESTMENTS LIMITED
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Company dossier

TELBURY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-24
KYBE ID: HE292620 · HE292620 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
TELBURY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE292620
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-24
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,002 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

32ART HOLDINGS LIMITEDstrike_off3D ARCHIPEDIA LIMITEDdissolvedABERGAVENNY INVESTMENTS LIMITEDdissolvedABRAMOTORE HOLDINGS LIMITEDdissolvedACALLICIUS HOLDINGS LΙΜΙTΕDdissolvedACE-ENERGY GROUP LIMITEDdissolvedACE - PRO HOLDINGS LIMITEDdissolvedACE - ROYAL INVESTMENTS LIMITEDdissolvedACHAEUS INVESTMENTS LIMITEDdissolvedACHERONIUS HOLDING LIMITEDdissolvedACKROYD HOLDINGS LIMITEDdissolvedAC MANAGEMENT LIMITEDdissolvedACMONIUS INVESTMENTS LIMITEDstrike_offA. CORP-TRUSTEE LIMITEDstrike_offAC SPV I LIMITEDdissolvedACTEEUM HOLDING CY. LIMITEDdissolvedADI HOLDINGS LIMITEDstrike_offADORA YACHTING LIMITEDdissolvedADRINA INVESTMENTS LIMITEDdissolvedAEC CONSTRUCTIONS (CYPRUS) LIMITEDdissolved

+982 more

Connections

14 links
Shared operator — likely the same administrator
MABANI LIMITEDShared officer / director · 8 share thisROCKLAND PALMYRA ENERGY LTDShared officer / director · 8 share thisNetactivate GmbHShared officer / director · 8 share thisCMO HOLDINGS LIMITEDShared officer / director · 8 share thisITANI CONSTRUCTION CO LIMITEDShared officer / director · 8 share thisVARIN-MAALOUFShared officer / director · 8 share thisCITE-RIVAGE HOLDINGS LIMITEDShared officer / director · 8 share thisSOLShared officer / director · 8 share thisONYXIA CONSULTING COMPANY LIMITEDShared officer / director · 8 share thisSCI MIAShared officer / director · 8 share thisH&I CONTRACTING LIMITEDShared officer / director · 8 share thisCSC EUROPE LIMITEDShared officer / director · 8 share thisROCKLAND (CYPRUS) LTDShared officer / director · 8 share thisLE SILOShared officer / director · 8 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

5 people
NameRoleFromSource
ABDULLAH BAAJdirector—Cyprus registry
BISHER HASHEMdirector—Cyprus registry
MOHAMAD ITANIdirector—Cyprus registry
ZIAD MAALOUFdirector—Cyprus registry
MERITSERVUS SECRETARIES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,002 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100