DOSSIERS / TOTTENWELL LIMITED
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Company dossier

TOTTENWELL LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-14
KYBE ID: HE201961 · HE201961 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleConnections 6Risk signals 3Sources

Key facts

active
TOTTENWELL LIMITED
DRCIP data.gov.cy
HE201961
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 206,, CHRYSALIA COURT, Floor 5,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

66 total

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

A.I. ANGLO INDIAN INVESTMENTS LIMITEDdissolvedAKAZNA INVESTMENTS LIMITEDstrike_offAUGUSTA I LIMITEDstrike_offBELUGA GLOBAL LTDactiveBLUE LOTUS INVESTMENTS LIMITEDdissolvedBOREALIS HOLDINGS LIMITEDdissolvedCREDIT LIBANAIS S.A.L.strike_offCSJ INVESTMENTS LIMITEDstrike_offCYHILL COMMERCIAL LIMITEDdissolvedEMIWILL LIMITEDdissolvedENDEAVOUR LIMITEDdissolvedEQUATUM SERVICES LIMITEDstrike_offFABALIS CO. LTDdissolvedFIGUEIRA INVESTMENTS LIMITEDdissolvedFIRST SKY SERVICES LIMITEDactiveFORTHILL RESEARCH LIMITEDdissolvedGIALIANO INVESTMENTS LIMITEDdissolvedGREEN GOLD INVESTMENTS LIMITEDactiveHIGHMARK SECURITIES LIMITEDstrike_offIFCI INVESTMENTS LIMITEDdissolved

+46 more

Connections

6 links
Corporate ownership network
Публичное акционерное общество "НоваБев Групп"Owns / controls · active
Shared operator — likely the same administrator
OLD TOWER WINES LIMITEDShared officer / director · 6 share thisBELUGA GLOBAL LTDShared officer / director · 6 share thisPENTAGRO HOLDINGS LIMITEDShared officer / director · 6 share thisLIGHTHOUSE GOLDLINE BRANDS LIMITEDShared officer / director · 6 share thisEQUATUM SERVICES LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ANITA KAUSHIKdirector—Cyprus registry
KONSTANTIN PROKHOROVdirector—Cyprus registry
ΧΡΥΣΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
EQUATUM SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

High-risk-jurisdiction owner

An ultimate / parent owner is registered in RU

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
High-risk-jurisdiction owner
Composite risk score40/100