DOSSIERS / TEROXX DIGITAL ASSET LTD
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Company dossier

TEROXX DIGITAL ASSET LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-21
KYBE ID: HE471601 · HE471601 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
TEROXX DIGITAL ASSET LTD
DRCIP data.gov.cy
HE471601
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-21
DRCIP data.gov.cy
Καλογραίων, 4,, NICOLAIDES SEA VIEW CITY, Floor 4, Flat Δ1,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
TEROXX OPERATIONS LTDShared registered address · 4 share thisCLEARBIT LTDShared registered address · 4 share thisTEROXX GLOBAL GROUP LTDShared registered address · 4 share thisCY.I.T. CYPRUS INNOVATION TECHNOLOGIES LTDShared officer / director · 8 share thisΥΔΡΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMGL WALLET LTDShared officer / director · 8 share thisHOMETRENDS (CYPRUS) LIMITEDShared officer / director · 8 share thisFENOREN LTDShared officer / director · 8 share thisSNORTAX LIMITEDShared officer / director · 8 share thisLAFOIRE ENTERPRISES LTDShared officer / director · 8 share thisEVOLORA LTDShared officer / director · 11 share thisABLOXX LTDShared officer / director · 11 share thisTEROXX OPERATIONS LTDShared officer / director · 11 share thisNEXUM FINE SPARKLES LTDShared officer / director · 11 share thisCOBITMOVE CONSULTANCY 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.

Showing 15 of 20 — full graph via /v1/entities/HE471601/network.

People with significant control

6 people
NameRoleFromSource
CHRISTOPH PLIESSNIGdirector—Cyprus registry
ΑΛΕΞΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
CAPITANO LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100