DOSSIERS / TOUTOUNA TRADING LIMITED
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Company dossier

TOUTOUNA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-13
KYBE ID: HE139002 · HE139002 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TOUTOUNA TRADING LIMITED
DRCIP data.gov.cy
HE139002
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-13
DRCIP data.gov.cy
Λεμεσού, 124,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ORPHEAS BETTING EIGHT LIMITEDShared officer / director · 10 share thisORPHEAS BETTING SIX LIMITEDShared officer / director · 10 share thisORPHEAS BETTING SEVEN LIMITEDShared officer / director · 10 share thisORPHEAS BETTING FOUR LIMITEDShared officer / director · 10 share thisNOSMAT TRADING LIMITEDShared officer / director · 10 share thisORPHEAS BETTING FIVE LIMITEDShared officer / director · 10 share thisORPHEAS BETTING THREE LIMITEDShared officer / director · 10 share thisORPHEAS BETTING ONE LIMITEDShared officer / director · 10 share thisGLORY I. TECHNOLOGY HOLDINGS LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΒΥΡΩΝ ΣΤΙΒΑΡΟΣdirector—Cyprus registry
ΔΕΣΠΩ ΜΑΓΕΙΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOSMAT TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100