DOSSIERS / TOTARA TRADING LIMITED
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Company dossier

TOTARA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-16
KYBE ID: HE58940 · HE58940 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TOTARA TRADING LIMITED
DRCIP data.gov.cy
HE58940
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2S2B LIMITEDdissolvedAA ESTON CONTAINERS LIMITEDdissolvedABAGAIL HOLDINGS LIMITEDdissolvedA.B BOCYP FISHING LIMITEDdissolvedABERDONIA TRADING LIMITEDdissolvedABHINATA SHIPPING PTE LIMITEDdissolvedABIAMO INVESTMENTS LIMITEDdissolvedABIGAIL PUBLISHING LIMITEDdissolvedABIKO TRADING LIMITEDdissolvedABRENTE TRADING LIMITEDdissolvedABR NAAZ PLANET SHIPPING LIMITEDdissolvedA.B.S. CYPRUS DEVELOPMENT LIMITEDdissolvedA.B.S. INDUSTRIAL AND BUILDING SYSTEMS LIMITEDdissolvedABSOLUT CAPITAL TRUST LIMITEDdissolvedACADIA CREST SHIPPING COMPANY LIMITEDdissolvedACADIA FOREST SHIPPING COMPANY LIMITEDdissolvedACADIAN FREEDOM SHIPPING COMPANY LIMITEDdissolvedACADIAN MARINER SHIPPING COMPANY LIMITEDdissolvedACADIAN VICTORY SHIPPING COMPANY LIMITEDdissolvedACADIA SEAHORSE SHIPPING COMPANY LIMITEDdissolved

+5,350 more

Connections

10 links
Shared operator — likely the same administrator
TECHNOTRADING, s.r.o.Shared officer / director · 6 share thisADV Autoident, s.r.o.Shared officer / director · 6 share thisHYDROTECH WATER TREATMENT ENGINEERING LIMITEDShared officer / director · 6 share thisΦ.Σ.Ε. ΦΩΤΟΒΟΛΤΑΪΚΑ ΣΥΣΤΗΜΑΤΑ ΕΝΕΡΓΕΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΤΕΓΕΑΣ ΕΠΕΝΔΥΣΕΙΣShared officer / director · 6 share thisTrnavská mediálna s. r. o.Shared officer / director · 6 share thisI.H. ENERGYTECH ENGINEERING LIMITEDShared officer / director · 6 share thisVAN TRADE s. r. o.Shared officer / director · 6 share thisTrnavská produkčná s.r.o.Shared officer / director · 6 share thisHYDROTECH (WATER AND ENVIRONMENTAL ENGINEERING) LIMITEDShared officer / director · 6 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
DUSAN VANCOdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΤΖΗΒΑΣΙΛΗΣdirector—Cyprus registry
COLY SECRETARIAL LIMITEDsecretary—Cyprus registry
ΧΡΥΣΩ ΚΟΥΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100