DOSSIERS / DUTSEN BUSINESS LIMITED
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DUTSEN BUSINESS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-14
KYBE ID: HE288742 · HE288742 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DUTSEN BUSINESS LIMITED
DRCIP data.gov.cy
HE288742
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-14
DRCIP data.gov.cy
Ορφέως, 4B,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

111 total

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

AAW AD4U LIMITEDdissolvedADUKTAL HOLDING LIMITEDdissolvedALFERON DIRECT INVESTMENT LIMITEDdissolvedALFORRIA TRADING LIMITEDdissolvedALKUR CONSULTING LIMITEDdissolvedALTDOM EXPORT LIMITEDdissolvedANYMAX DEVELOPMENTS LIMITEDdissolvedARCHLEY SYSTEM SOLUTIONS LIMITEDdissolvedAUREA RATIO LIMITEDdissolvedAVILURA ENTERPRISES LIMITEDdissolvedA&Y GELATO LIMITEDdissolvedBAMFOX INVESTMENT LIMITEDdissolvedBCM BECMEAD FINANCE LIMITEDdissolvedBEKRESTONE CONTROL LIMITEDdissolvedBETENLINE COMMERCE LIMITEDdissolvedBOLTERON NAFTATREND LIMITEDdissolvedBONEVISION TECHNOLOGY LIMITEDdissolvedBUKSON LIMITEDdissolvedCARDELINA LIMITEDdissolvedCATRANGE HOLDING LIMITEDdissolved

+91 more

Connections

6 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ Ε. ΚΟΦΤΕΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisANY KOFTEROS DEVELOPMENTS LIMITEDShared officer / director · 7 share thisS.A. SUITES, VILLA'S AND YACHTING RESERVATIONS LTDShared officer / director · 7 share thisBALLIVOR TRADING LIMITEDShared officer / director · 7 share thisΠΕΤΡΟΣ ΚΙΜΩΝΑ & ΝΙΚΟΣ ΚΟΦΤΕΡΟΣ CONSTRUCTION LIMITEDShared officer / director · 7 share thisHETILUX FINANCE LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΦΤΕΡΟΣdirector—Cyprus registry
ALPHA IBC SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100