KYBE — See who's really behind any company

Company dossier

TOGGED LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-04-17
KYBE ID: HE43533 · HE43533 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameTOGGED LIMITED

DRCIP data.gov.cy

RegistrationHE43533

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-04-17

DRCIP data.gov.cy

Registered addressΣτέλιου Κυριακίδη, 47,, Τσίρειο, 3080, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PRIORIS LEISURE LTDactive

Connections

2 links

Shared operator — likely the same administrator

NEOPTOLEMOS KING OF SPORTS LIMITEDShared officer / director · 2 share this SAINT-JOHN SNACKSShared officer / director · 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
ΑΙΚΑΤΕΡΙΝΗ Ν. ΘΕΟΔΩΡΟΥ	director	—	Cyprus registry
ΝΕΟΠΤΟΛΕΜΟΣ ΘΕΟΔΩΡΟΥ	director	—	Cyprus registry
ΣΩΤΗΡΗΣ ΘΕΟΔΩΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100