DOSSIERS / TUTKIA LTD
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Company dossier

TUTKIA LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-28
KYBE ID: HE389219 · HE389219 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
TUTKIA LTD
DRCIP data.gov.cy
HE389219
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-28
DRCIP data.gov.cy
Νίκου Παττίχη, 108,, CONSTANTINIDES BUILDING, Floor 2, Flat 201,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MYKOLA KUSHNIRdirector—Cyprus registry
MYKOLA KUSHNIRsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100