KYBE — See who's really behind any company

Company dossier

TOTIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-28
KYBE ID: HE124168 · HE124168 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTOTIS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE124168

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-09-28

DRCIP data.gov.cy

Registered address16η Αυγούστου, 1Α,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

P & K CATERING LIMITEDShared officer / director · 4 share this ΚΩΣΤΑΣ ΠΟΛΥΚΑΡΠΟΥ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔShared officer / director · 4 share this K.P. ECOSYSTEMS LIMITEDShared officer / director · 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
ΚΩΣΤΑΣ ΠΟΛΥΚΑΡΠΟΥ	director	—	Cyprus registry
NICYCO (SECRETARIAL) LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100