DOSSIERS / TOTOTHEO MIDDLE EAST LIMITED
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Company dossier

TOTOTHEO MIDDLE EAST LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-11-08
KYBE ID: HE427598 · HE427598 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
TOTOTHEO MIDDLE EAST LIMITED
DRCIP data.gov.cy
HE427598
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-08
DRCIP data.gov.cy
Ομονοίας, 89,, TOTOTHEO HOUSE,, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
TOTOTHEO TRADING LIMITEDShared registered address · 2 share thisTOTOTHEO TRADING LIMITEDShared officer / director · 11 share thisS.N SONIK INNOVATION LTDShared officer / director · 11 share thisTOTOTHEO DIGITAL SOLUTIONS LTDShared officer / director · 11 share thisTOTOTHEO MARITIME LIMITEDShared officer / director · 11 share thisINFINITY CREATIONS LTDShared officer / director · 11 share thisSATLINK SATELLITE COMMUNICATIONS LIMITEDShared officer / director · 11 share thisTOTOTHEO ENGINEERING SERVICES LTDShared officer / director · 11 share thisTOTOTHEO GLOBAL LTDShared officer / director · 11 share thisTOTOTHEO INVESTMENTS LIMITEDShared officer / director · 11 share thisMARINEFIELDS HOLDING 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

5 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΜΠΟΥΡΗ ΛΟΓΙΑΛdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
G.Z. CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100