DOSSIERS / TIERGA INVESTMENTS LIMITED
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Company dossier

TIERGA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-04-15
KYBE ID: HE458875 · HE458875 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
TIERGA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE458875
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-15
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 205,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ADVENTIX HOLDINGS LIMITEDstrike_offALFA INVESTMENT (CY) LIMITEDactiveALMANOVA INVESTMENTS LIMITEDactiveARBEND HOLDINGS LIMITEDdissolvedBANDORO INVESTMENTS LIMITEDactiveBITEKODE LIMITEDstrike_offCOBOT CMPL TECH LTDactiveCOWIN LIMITEDactiveDCC DATA COMMUNICATION COMPANY LTDactiveEASTLETON ENTERPRISES LIMITEDdissolvedFASTANGIO LIMITEDactiveFINONO FINANCIAL SERVICES LTDactiveGODOVARI LIMITEDdissolvedINURIA LIMITEDactiveISOSERY LIMITEDactiveJIDKA TRADING LIMITEDdissolvedLONDON CAPITAL GROUP (CYPRUS) LIMITEDstrike_offMARGIT HOLDINGS LIMITEDdissolvedMATTINA E SERA TRADING LTDactiveMAVERBA LIMITEDactive

+8 more

Connections

5 links
Shared operator — likely the same administrator
MAVERBA LIMITEDShared officer / director · 2 share thisMAVERBA LIMITEDShared registered address · 2 share thisASHLEY GROVE & DALZIEL LTDShared officer / director · 5 share thisASHLEY GROVE & COMPANY (CYPRUS) LTDShared officer / director · 5 share thisASHLEY GROVE AI ANALYTICS LTDShared officer / director · 5 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

3 people
NameRoleFromSource
DAVID SILBIGERdirector—Cyprus registry
SHERI MELISSA FREEDdirector—Cyprus registry
DAVID SILBIGERsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100