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TERIM LIMITED

suspended Private Limited Company (CY)
🇨🇾 CY | Incorporated 2015-04-21 | Reg. HE/342584 | Data as of 2026-05-29

TERIM LIMITED is a private limited company registered in Cyprus, under HE/342584, incorporated on 21 April 2015. The company is currently suspended. Registered office address: 1060 Λευκωσία, Cyprus. Directors include VAULTERRA SECRETARIES LIMITED and ΙΡΙΝΑ ΜΠΟΥΛΟΓΙΑΝ. Associated with 20 related entities, including FOUGERES LIMITED, LIANOVACUS LIMITED, and SODBURY HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/342584

Name Registry

LEGAL

TERIM LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Στασίνου, 8
PHOTOS PHOTIADES BUSINESS CTR, Floor 4, Flat 402
1060 Λευκωσία
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 FOUGERES LIMITED dissolved
🇨🇾 LIANOVACUS LIMITED dissolved
🇨🇾 SODBURY HOLDINGS LIMITED dissolved
🇨🇾 BYZCOR LIMITED
🇨🇾 RAKSPOL TRADING LIMITED dissolved
🇨🇾 INITRODE INVESTMENTS LIMITED dissolved
🇨🇾 MOROPASIA TRADING LIMITED ICIJ dissolved
🇨🇾 ENEGRU LIMITED dissolved
🇨🇾 CESIUM LIMITED
🇨🇾 HANDSEL HOLDINGS LIMITED dissolved
🇨🇾 MUMFORD LIMITED dissolved
🇨🇾 SYLVAN SERVICES LIMITED ICIJ suspended

Change Log (2)

Date Change Details
2026-05-29 SECRETARY ADDED VAULTERRA SECRETARIES LIMITED (secretary)
2026-05-29 DIRECTOR ADDED ΙΡΙΝΑ ΜΠΟΥΛΟΓΙΑΝ (director)

Source Records (2)

cyprusregistry HE/342584 2026-05-29
opensanctions oc-companies-cy-he342584 2026-03-19 open_in_new
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