KYBE — See who's really behind any company

Company dossier

ΤΟΤΟΣ & ΥΙΟΙ (ΓΚΑΡΑΖ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-09-13
KYBE ID: HE37275 · HE37275 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΤΟΤΟΣ & ΥΙΟΙ (ΓΚΑΡΑΖ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE37275

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-09-13

DRCIP data.gov.cy

Registered address'Αμμου, 29,, 'Αγιος Δομέτιος, 2365, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

AGM AUTO KLIMAdissolved AYRTON SENNA MOTORSPORT LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

AYRTON SENNA MOTORSPORT LIMITEDShared registered address · 3 share this AGM AUTO KLIMAShared registered address · 3 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
ΗΡΟΔΟΤΟΣ ΜΙΛΤΙΑΔΟΥΣ ΤΟΤΟΣ	director	—	Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΜΙΛΤΙΑΔΟΥΣ	director	—	Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΜΙΛΤΙΑΔΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100