DOSSIERS / KUTEMANN HOLDINGS LTD
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Company dossier

KUTEMANN HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2006-08-28
KYBE ID: HE182883 · HE182883 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
KUTEMANN HOLDINGS LTD
DRCIP data.gov.cy
HE182883
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-28
DRCIP data.gov.cy
Στασικράτους, 20,, KRAMBI BUILDING, Floor 2, Flat 201,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

344 total

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

30FOR30 LTDactive3A BAYA GAMES PUBLISHING LIMITEDactive3S GAS TECHNOLOGIES LIMITEDactiveABRIGOS HOLDINGS LTDdissolvedACE OF SEVEN LTDdissolvedADACTUS LTDdissolvedADALIXCO LTDdissolvedADIEMUS HOLDINGS LTDdissolvedAESOPIUM COMPANY LIMITEDdissolvedAKIS PAPAKYRIACOU LLCactiveALAIS INVESTMENTS LIMITEDstrike_offALEXANDROS SOTERIADES MANAGEMENT AND CONSULTANCY SERVICES LIMITEDdissolvedALIFIAS LTDactiveALLERIAMO HOLDINGS LTDdissolvedAMADEO HOLDINGS LIMITEDdissolvedANACOT HOLDINGS LIMITEDdissolvedANTHEMONA LIMITEDdissolvedA.P. DIGITAL SOLUTIONS (CY) LTDactiveAPPRAISAL SERVICES LTDdissolvedARCHPATH CONSULTING LTDstrike_off

+324 more

Connections

7 links
Shared operator — likely the same administrator
DIETSMANN SMART LABSShared officer / director · 3 share thisDIETSMANN CORPORATE HOLDINGS LTDShared officer / director · 3 share thisDIETSMANN HOLDING (CYPRUS) LIMITEDShared registered address · 6 share thisD.M.N. STAFFING SERVICES LTDShared registered address · 6 share thisDIETSMANN CORPORATE HOLDINGS LTDShared registered address · 6 share thisO.D. LIBYAN ENERGY SERVICES COMPANY LTDShared registered address · 6 share thisLA GRANJA LIMITEDShared registered address · 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

3 people
NameRoleFromSource
PETER KUTEMANNdirector—Cyprus registry
ΛΟΙΖΟΣ ΚΟΥΝΤΟΥΡΗΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΚΟΥΝΤΟΥΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEABAY HOLDINGS LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100