DOSSIERS / CUTECO LIMITED
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Company dossier

CUTECO LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-24
KYBE ID: HE39500 · HE39500 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CUTECO LIMITED
DRCIP data.gov.cy
HE39500
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-24
DRCIP data.gov.cy
Διγενή Ακρίτα, 80,, Floor 2, Flat 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΣΧΟΛΗ ΧΟΡΟΥ & ΜΠΑΛΕΤΤΟΥ ΡΟΥΛΛΑ ΠΟΓΙΑΤΖΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisMARIOS THEODOTOU DLCShared officer / director · 12 share thisGALEM INVESTMENTS LIMITEDShared officer / director · 12 share thisΙΩΑΝΝΗΣ ΘΕΟΔΟΤΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisRIEGLER LIMITEDShared officer / director · 12 share thisAKROTIRI INVEST SRLShared officer / director · 12 share thisMERILYN INVESTMENTS SRLShared officer / director · 12 share thisI.E. HEALTH PROVIDERS LTDShared officer / director · 12 share thisPRIVAMED CO LIMITEDShared officer / director · 12 share thisGRIFTER LIMITEDShared officer / director · 12 share thisΙΩΑΝΝΟΥ & ΛΟΙΖΟΥ & ΘΕΟΔΟΤΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΚΕΝΤΡΟ ΠΡΟΗΓΜΕΝΗΣ ΙΑΤΡΙΚΗΣ ΔΙΑΓΝΩΣΗΣ "ΑΓΙΟΣ ΕΦΡΑΙΜ" ΛΙΜΙΤΕΔShared officer / director · 12 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

3 people
NameRoleFromSource
WALTER OLIVOdirector—Cyprus registry
ΜΑΡΙΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΧΡΥΣΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100