DOSSIERS / TEROXX OPERATIONS LTD
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Company dossier

TEROXX OPERATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-27
KYBE ID: HE409592 · HE409592 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
TEROXX OPERATIONS LTD
DRCIP data.gov.cy
HE409592
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-27
DRCIP data.gov.cy
Καλογραίων, 4,, NICOLAIDES SEA VIEW CITY, Floor 4, Flat D1,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
TEROXX DIGITAL ASSET LTDShared registered address · 4 share thisTEROXX GLOBAL GROUP LTDShared registered address · 4 share thisCLEARBIT LTDShared registered address · 4 share thisNEXUM FINE SPARKLES LTDShared officer / director · 11 share thisVONDE LTDShared officer / director · 11 share thisTEROXX DIGITAL ASSET LTDShared officer / director · 11 share thisTEROXX GLOBAL GROUP LTDShared officer / director · 11 share thisTOQUNIA LTDShared officer / director · 11 share thisTEROXX INFRASTRUCTURE LTDShared officer / director · 11 share thisCLEARBIT LTDShared officer / director · 11 share thisCOBITMOVE CONSULTANCY LTDShared officer / director · 11 share thisEVOLORA LTDShared officer / director · 11 share thisABLOXX LTDShared 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
CHRISTOPH PLIESSNIGdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100