KYBE — See who's really behind any company

Company dossier

TUTE LTD

CYPRUS · COMPANY · INCORPORATED 2009-03-24
KYBE ID: HE247552 · HE247552 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTUTE LTD

DRCIP data.gov.cy

RegistrationHE247552

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-03-24

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 31Ε,, Floor 1,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

KCDR ICT SERVICES LTDdissolved NOTEKA K & P LIMITEDdissolved "ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ"active

Connections

2 links

Shared operator — likely the same administrator

"ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ"Shared registered address · 3 share this NOTEKA K & P LIMITEDShared registered address · 3 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

2 people

Name	Role	From	Source
RATEB RIAD BASTAWROS	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΔΑΜΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100