DOSSIERS / TOTALITUS HOLDING LIMITED
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Company dossier

TOTALITUS HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-10-22
KYBE ID: HE326119 · HE326119 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
TOTALITUS HOLDING LIMITED
DRCIP data.gov.cy
HE326119
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-22
DRCIP data.gov.cy
Καρπενησίου, 9,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

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

ACTA DIURNA LIMITEDdissolvedADELENE SERVICES LIMITEDdissolvedAEQUALIS INVESTMENTS LTDdissolvedAFLAME LIMITEDactiveAGANISS TRADING LIMITEDdissolvedAMARAY SECRETARIAL LIMITEDactiveAMORET DEVOTIONE LIMITEDdissolvedANREIZ INVESTMENTS LIMITEDdissolvedAPIRILIACO LIMITEDdissolvedAPLUSTATO TRADING LIMITEDdissolvedAPRODIGAMENTUM LIMITEDdissolvedARADIACO LIMITEDdissolvedARARA LTDstrike_offARBUSTO LIMITEDdissolvedARENOSO LIMITEDdissolvedARUZAVAK LIMITEDdissolvedA.S.G.L AERO SYSTEMS GROUP LIMITEDstrike_offA TO Z SPORTS PERFORMANCE COACHING LTDdissolvedAUSSIELAD LIMITEDdissolvedBELLUSARCE LIMITEDdissolved

+111 more

Connections

16 links
Shared operator — likely the same administrator
RUBY LIFE INTERNATIONAL LIMITEDShared officer / director · 4 share thisPERNIMUS LIMITEDShared officer / director · 4 share thisRUBY NETWORKS INC. LTDShared officer / director · 4 share thisTUFANELLE LTDShared officer / director · 5 share thisVISHERA LIMITEDShared officer / director · 5 share thisJULIARD GROUP LIMITEDShared officer / director · 5 share thisKARLUMNI LTDShared officer / director · 5 share thisLIOFON LIMITEDShared officer / director · 10 share thisCAMANA LTDShared officer / director · 10 share thisC & G SKOUMBRIS ESTATES LTDShared officer / director · 10 share thisBUJORINO LTDShared officer / director · 10 share thisK.S. BESTANDSMART LIMITEDShared officer / director · 10 share thisALFUNON LTDShared officer / director · 10 share thisFUNTOTO IP EUROPE LIMITEDShared officer / director · 10 share thisFONBET 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.

Showing 15 of 16 — full graph via /v1/entities/HE326119/network.

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΑ ΚΥΡΙΑΖΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΚΟΥΜΠΡΗΣdirector—Cyprus registry
ΧΟΒΧΑΝΝΕΣ ΚΕΒΟΡΚΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100