DOSSIERS / KUUTIO HOMES LTD
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Company dossier

KUUTIO HOMES LTD

CYPRUS · COMPANY · INCORPORATED 2015-04-06
KYBE ID: HE342201 · HE342201 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
KUUTIO HOMES LTD
DRCIP data.gov.cy
HE342201
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-06
DRCIP data.gov.cy
Νικόλαου Νικολαϊδη, 34,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
A. ECONOMIDES CONSTRUCTION LTDactiveANTINOVA INVESTMENTS LIMITEDdissolvedB.B. THE ATHLETIC CAMP LTDactiveBOECA LTDactiveBOTEN LTDactiveCOACHING CENTRAL TECHNOLOGIES LIMITEDactiveDCODAZ INTERFACES LTDstrike_offDELF CONSULTING LTDactiveDELUNA INVESTMENTS LIMITEDactiveDEVELOPMINDS LTDactiveETYD SERVICES LTDactiveFITMART QUALITY PRODUCTS LTDstrike_offFOLLOW FLASH LIMITEDactiveGROWTHEDGE LTDstrike_offHOCOORYAN LIMITEDactiveINCUBATEDBRANDS LIMITEDactiveJCJT CREATOR TECHNOLOGIES LIMITEDactiveKUUTIO GROUP LTDstrike_offKUUTIO HOLIDAY RENTALSactiveKUUTIO HOMESdissolved

+15 more

Connections

7 links
Shared operator — likely the same administrator
STGBC PAPHOS INTERVENTIONAL CARDIOLOGY CENTER LIMITEDShared officer / director · 4 share thisECONOMIDES SCRAP LTDShared officer / director · 4 share thisECONOMIDES METAL COMMODITIES LTDShared officer / director · 4 share thisMANIVELO HOLDINGS LTDShared registered address · 5 share thisOAKLANE REAL ESTATE LTDShared registered address · 5 share thisΑ. ΧΡΥΣΟΜΗΛΟΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisPADELOR LTDShared registered address · 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

2 people
NameRoleFromSource
ΑΝΘΙΜΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KUUTIO GROUP LTD · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100