DOSSIERS / TOTALTRADE INTERNATIONAL LIMITED
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Company dossier

TOTALTRADE INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-08
KYBE ID: HE414943 · HE414943 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TOTALTRADE INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE414943
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-08
DRCIP data.gov.cy
Αγίου Στυλιανού, 9,, Σούνι, 4717, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A. PIRINTZIS SERVICES LIMITEDShared registered address · 2 share thisA. PIRINTZIS SERVICES LIMITEDShared officer / director · 8 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΥΠΕΡΑΓΟΡΩΝShared officer / director · 8 share thisΣΥΠΑΛ ΕΜΠΟΡΙΚΗ ΛΤΔShared officer / director · 8 share thisA.Z EBRAND LTDShared officer / director · 8 share thisΣΥΠΑΛ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΣΥΠΑΛ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑ & S PIRINTZIS PROFESSIONAL SERVICES LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΠΙΡΙΝΤΖΙΗΣdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΠΙΡΙΝΤΖΙΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100