DOSSIERS / TERRALIS LTD
← SearchExport PDF
Company dossier

TERRALIS LTD

CYPRUS · COMPANY · INCORPORATED 2026-04-25
KYBE ID: HE491639 · HE491639 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
TERRALIS LTD
DRCIP data.gov.cy
HE491639
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-25
DRCIP data.gov.cy
Ευριπίδου, 9Α,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1SIXONE8 CONSULTING LTDactive7FLOOR INVESTMENTS LTDstrike_offALETHRI DEVELOPMENT LTDactiveARBEX TECHNOLOGY LTDactiveA. SOWA INVEST HOLDING LTDactiveATCX DEVELOPMENT LTDactiveATTA NEXUS CAPITAL LTDactiveATTA VAULT HOLDINGS LTDactiveBACKEND DEVELOPERS LTDactiveBDO CAUCASUS AND CENTRAL ASIA LTDactiveBLUE ADS MEDIA GROUP LTDstrike_offCAISHEN LTDstrike_offCHERRY AND GINGER PARTNERS LTDstrike_offCOMMERCEADVISOR GLOBAL LTDactiveCORMEX SOLUTIONS LTDactiveDDSD ENTERTAINMENT LTDactiveDK PROFIT BOOSTER LTDactiveDKR INVESTMENTS LTDdissolvedDTK ICE INVEST LTDactiveELT BUILDING CYPRUS LTDactive

+42 more

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΡΟΥΛΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100