KYBE — See who's really behind any company

Company dossier

TERRAVEX LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-02
KYBE ID: HE477506 · HE477506 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTERRAVEX LTD

DRCIP data.gov.cy

RegistrationHE477506

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-07-02

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου ΙΙΙ, 214,, IDEAL BUILDING, Floor 2, Flat 201,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

DROPHAT LTDactive DUALIXactive IBL BANK S.A.L.dissolved LOGARITHMOS EMPORIKI LIMITEDactive SYNAPSEER LTDactive TELIANA LTDdissolved WINTERCHANTER LTDactive

Connections

3 links

Shared operator — likely the same administrator

MELINEShared name server · 4 share this Green City Experience GmbHShared name server · 4 share this T & L CREATIVE GROWTH LTDShared name server · 4 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΗΡΑΚΛΕΟΥΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΗΡΑΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100