DOSSIERS / TOTOTHEO INVESTMENTS LIMITED
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Company dossier

TOTOTHEO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-09
KYBE ID: HE53622 · HE53622 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
TOTOTHEO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE53622
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-09
DRCIP data.gov.cy
Ομονοίας, 89,, TOTOTHEO HOUSE, Floor 2, Flat 21,, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΠΑΝΑΓΙΩΤΟΥ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
AMG ETHOSTRUST LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100