DOSSIERS / KUUTIO GROUP LTD
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Company dossier

KUUTIO GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-15
KYBE ID: HE400001 · HE400001 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
KUUTIO GROUP LTD
DRCIP data.gov.cy
HE400001
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-15
DRCIP data.gov.cy
Νικολάου Νικολαίδη, 34,, ARISTI COURT, Flat 301,, 'Αγιος Θεόδωρος, 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 HOLIDAY RENTALSactiveKUUTIO HOMESdissolvedKUUTIOHOMES LIVING LTDactive

+15 more

Connections

5 links
Shared operator — likely the same administrator
A. ECONOMIDES CONSTRUCTION LTDShared registered address · 6 share thisTEVTACH LTDShared registered address · 6 share thisKUUTIO HOLIDAY RENTALSShared registered address · 6 share thisKUUTIO PROPERTY MANAGEMENT LTDShared registered address · 6 share thisBOECA LTDShared registered address · 6 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
ΦΙΛΙΩ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100