DOSSIERS / DUTTON MID-EAST TRADING LIMITED
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Company dossier

DUTTON MID-EAST TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-20
KYBE ID: HE36731 · HE36731 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
DUTTON MID-EAST TRADING LIMITED
DRCIP data.gov.cy
HE36731
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-20
DRCIP data.gov.cy
Αθηνών,, NORA COURT, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
STAVOLT MANAGEMENT CO. LIMITEDShared registered address · 5 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΓΡΙΔΙΩΝ " ΑΓΡΙΔΕΑ " ΛΙΜΙΤΕΔShared registered address · 5 share thisF.M. EURO-ASIAN CONSULTING LIMITEDShared registered address · 5 share thisMATO INSURANCE SERVICES (MIDDLE EAST) LIMITEDShared 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

5 people
NameRoleFromSource
CHAY TVILLdirector—Cyprus registry
GERALD OWENdirector—Cyprus registry
ΜΑΡΙΑ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΖΑΒΑΛΛΗΣdirector—Cyprus registry
ZET SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M & N & P TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100