DOSSIERS / TOTAL PLUS LIMITED
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Company dossier

TOTAL PLUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-07
KYBE ID: HE278202 · HE278202 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
TOTAL PLUS LIMITED
DRCIP data.gov.cy
HE278202
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-07
DRCIP data.gov.cy
Σταδίου, 56,, CITY HOME 67E, Floor 102,, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A. A. COUNTRYWIDE HOLIDAYS LIMITEDstrike_offBREST DEVELOPMENT LTDstrike_offBULTACO TRADING CO. LIMITEDstrike_offCIRCLEOFFICES LTDactiveDIVERSO NUOVO DUO LTDstrike_offDIVERSO NUOVO LTDstrike_offELHOVIA CO. LTDactiveGBD LIMITEDstrike_offGMI GLOBAL MANUFACTURING & INTEGRATION LTDstrike_offGOLRAY ENTERPRISES LTDactiveJABRIL TRADING CO. LIMITEDactiveKLIOSA LIMITEDstrike_offMATEAS LIMITEDstrike_offMOROTON ENTERPRISES LIMITEDactivePITARON LIMITEDstrike_offRIDIHACO TRADING CO. LIMITEDactiveSKARINA DEVELOPMENT LIMITEDstrike_offSPARADOS CO. LTDdissolvedSTROSSROUD CO. LTDstrike_offTERRA-AZ LIMITEDstrike_off

+3 more

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΙΑΝΑ ΚΟΥΡΡΗdirector—Cyprus registry
ΚΟΣΜΑΣ ΚΟΥΡΡΗΣdirector—Cyprus registry
ΑΝΤΡΙΑΝΑ ΚΟΥΡΡΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~7 year(s) before its web domain (total-plus.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 26?

3 signals
+16
Business fragmentation
+6
Clustered address
+4
Established firm, freshly-registered domain
Composite risk score26/100