DOSSIERS / TOTAL SPORTS LIMITED
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Company dossier

TOTAL SPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-20
KYBE ID: HE95500 · HE95500 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TOTAL SPORTS LIMITED
DRCIP data.gov.cy
HE95500
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-20
DRCIP data.gov.cy
Σταυρού, 56,, KARYATIS CENTRE, BLOCK A, Floor 1, Flat 103,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ASSIS ENTERPRISES LTDdissolvedASTRO MED SERVICES LIMITEDdissolvedFREEZE FOR MISSactiveG.M. COMPUPEDIAactiveG.M. NEOPEDIA CO. LIMITEDdissolvedGREENFIELDS SPORTS TURF SYSTEMS (ME) LIMITEDdissolvedKONASI ENTERPRISES LTDdissolvedLANDORIA ENTERPRISES LIMITEDdissolvedLOCUSTE (OVERSEAS) LIMITEDdissolvedM.K. EYE DESIREactivePORESTA TRADING LTDdissolvedSPONSALIA TRADING LIMITEDdissolvedΠΑΓΚΥΠΡΙΑ ΕΝΩΣΗ ΚΑΤΑΝΑΛΩΤΩΝ ΚΑΙ ΠΟΙΟΤΗΤΑΣ ΖΩΗΣ ΛΙΜΙΤΕΔactive

Connections

6 links
Shared operator — likely the same administrator
LOCUSTE (OVERSEAS) LIMITEDShared registered address · 3 share thisASTRO MED SERVICES LIMITEDShared registered address · 3 share thisS.K.A ELECTRICAL LIMITEDShared officer / director · 5 share thisΧ.Μ. ΑΓΓΕΛΙΚΗ (ΔΙΑΔΟΧΟΙ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisSTELTEC TELECOMMUNICATIONS LIMITEDShared officer / director · 5 share thisASTRO MED SERVICES LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΣΟΦΟΚΛΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100