DOSSIERS / TEROXX SHAREHOLDING AND ADMINISTRATION LTD
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Company dossier

TEROXX SHAREHOLDING AND ADMINISTRATION LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-04
KYBE ID: HE484709 · HE484709 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
TEROXX SHAREHOLDING AND ADMINISTRATION LTD
DRCIP data.gov.cy
HE484709
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-04
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 36,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ABLOXX LTDactiveACC LEGALESE NOMINEE SERVICES LTDstrike_offA. C. COUCCOULLIS & ASSOCIATES LLCstrike_offCHRIFANPAN LTDactiveFAMAC LTDactiveFAMCY INTEGRATED SOLUTIONS LTDstrike_offFRIMARA ENTERPRISES LTDstrike_offGDPLAW SERVICES LTDstrike_offMEDIATEIN SERVICES LTDstrike_offMELIKOR LTDstrike_offMICHAEL AN INTEGRATED SOLUTIONS LTDactiveMONTIREL LTDdissolvedNELOYEDA INTEGRATED SOLUTIONS LTDactiveNEXUM FINE SPARKLES LTDactivePHILAWSOPHIA INTEGRATED SOLUTIONS LTDstrike_offRISELAND LTDstrike_offRLMB CONSULTING LTDactiveROSEACMA HOLDINGS LIMITEDstrike_offTEROXX INFRASTRUCTURE LTDactiveVOLCINA INTEGRATED SOLUTIONS LTDactive

+2 more

People with significant control

2 people
NameRoleFromSource
CAPITANO LTDdirector—Cyprus registry
CAPITANO LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100