KYBE — See who's really behind any company

Company dossier

TOTOTHEO MARITIME LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-18
KYBE ID: HE35655 · HE35655 · 2 sources

RISK SCORE23LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameTOTOTHEO MARITIME LIMITED

DRCIP data.gov.cy

RegistrationHE35655

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-04-18

DRCIP data.gov.cy

Registered addressΟμονοίας, 89,, TOTOTHEO HOUSE,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

INFINITY CREATIONS LTDdissolved SATLINK SATELLITE COMMUNICATIONS LIMITEDactive T TWO SATELLITE COMMUNICATIONS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

TOTOTHEO MIDDLE EAST LIMITEDShared officer / director · 11 share this S.N SONIK INNOVATION LTDShared officer / director · 11 share this INFINITY 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

Name	Role	From	Source
ΔΕΣΠΟΙΝΑ ΠΑΝΑΓΙΩΤΟΥ ΘΕΟΔΟΣΙΟΥ	director	—	Cyprus registry
ΣΩΚΡΑΤΗΣ ΘΕΟΔΟΣΙΟΥ	director	—	Cyprus registry
AMG ETHOSTRUST LTD	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Direct-award concentration

2 of 3 wins were direct awards with no open call for competition (negotiated-without-call / single-source) — a competition-bypass pattern

high

Business fragmentation

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

Risk journey — why 23?

2 signals

+16

Business fragmentation

Direct-award concentration

Composite risk score23/100