DOSSIERS / TOTOTHEO TRADING LIMITED
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Company dossier

TOTOTHEO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-07-04
KYBE ID: HE27282 · HE27282 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
TOTOTHEO TRADING LIMITED
DRCIP data.gov.cy
HE27282
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-07-04
DRCIP data.gov.cy
Ομονοίας, 89,, TOTOTHEO HOUSE,, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TOTOTHEO MIDDLE EAST LIMITEDShared registered address · 2 share thisTOTOTHEO MIDDLE EAST LIMITEDShared officer / director · 11 share thisS.N SONIK INNOVATION LTDShared officer / director · 11 share thisINFINITY CREATIONS LTDShared officer / director · 11 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

3 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΠΑΝΑΓΙΩΤΟΥ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
AMG ETHOSTRUST LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100