DOSSIERS / TOTOTHEO GLOBAL LTD
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Company dossier

TOTOTHEO GLOBAL LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-24
KYBE ID: HE365306 · HE365306 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TOTOTHEO GLOBAL LTD
DRCIP data.gov.cy
HE365306
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-24
DRCIP data.gov.cy
Ομονοίας, 89,, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SKILLS & MORE S.D. LIMITEDShared registered address · 7 share thisSATLINK ENTERPRISES LIMITEDShared registered address · 7 share thisAVONER LIMITEDShared registered address · 7 share thisTOTOTHEO DIGITAL SOLUTIONS LTDShared registered address · 7 share thisMARINEFIELDS HOLDING LTDShared registered address · 7 share thisTOTOTHEO ENGINEERING SERVICES LTDShared registered address · 7 share thisINFINITY CREATIONS LTDShared officer / director · 11 share thisTOTOTHEO MIDDLE EAST LIMITEDShared officer / director · 11 share thisS.N SONIK INNOVATION 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