DOSSIERS / TOTEGRA TRADING & SHIPPING LTD
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Company dossier

TOTEGRA TRADING & SHIPPING LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-22
KYBE ID: HE417422 · HE417422 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TOTEGRA TRADING & SHIPPING LTD
DRCIP data.gov.cy
HE417422
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-22
DRCIP data.gov.cy
Ειρήνης, 29,, 'Αγιος Σύλας, 'Υψωνας, 4191, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FORWARD MARINE DESIGN LTDShared registered address · 3 share thisMARITIME STREAM OF CYPRUS LIMITEDShared registered address · 3 share thisZACHARATOU HALL LIMITEDShared officer / director · 5 share thisFALISTON HOLDINGS LIMITEDShared officer / director · 5 share thisNERADIA SERVICES LTDShared officer / director · 5 share thisMARITIME STREAM OF CYPRUS LIMITEDShared officer / director · 5 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
ΠΑΝΑΓΙΩΤΗΣ ΖΑΧΑΡΑΤΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΖΑΧΑΡΑΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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