DOSSIERS / TOTEM HEAVY INDUSTRIES LTD
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Company dossier

TOTEM HEAVY INDUSTRIES LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-22
KYBE ID: HE454828 · HE454828 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TOTEM HEAVY INDUSTRIES LTD
DRCIP data.gov.cy
HE454828
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-22
DRCIP data.gov.cy
Ικάρου, 20,, APOLLONIA COMPLEX, Flat 2Α,, 8041, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ChemTaurus GmbHShared officer / director · 2 share thisANTARTON EXPERTISE LTDShared registered address · 2 share thisCLIFF CAPITAL GROWTH AIF V.C.I.C. LTDShared officer / director · 4 share thisSTARWIND SOFTWARE CY LIMITEDShared officer / director · 4 share thisANTARTON EXPERTISE LTDShared officer / director · 4 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

4 people
NameRoleFromSource
ANTON KOLOMYEYTSEVdirector—Cyprus registry
ARTEΜ BERMANdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΣΥΖΙΝΟΣdirector—Cyprus registry
WWE PARTNERS SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100