DOSSIERS / CUTULIA LTD
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Company dossier

CUTULIA LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-08
KYBE ID: HE403909 · HE403909 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CUTULIA LTD
DRCIP data.gov.cy
HE403909
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-08
DRCIP data.gov.cy
Ρήγα Φεραίου, 7-9,, LIZANTIA COURT, Flat 310,, ?γιοι Ομολογητές, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

156 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DWORLD LTDactiveAA2G1 LTDdissolvedA. A. B. FARMS LIMITEDactiveADYENDA LTDactiveAEQUALIS HOLDINGS LTDdissolvedAGARAK LTDstrike_offALDIANO INVESTMENTS LIMITEDstrike_offANGENEHM LIMITEDdissolvedARJUK LTDactiveARTDELEAD LTDstrike_offATFOR LTDactiveAULIM LTDactiveAURORALE LIMITEDdissolvedAWOODAL LTDstrike_offAYUSHI HOLDING LTDdissolvedBALIN LTDactiveBELLUMACO LTDactiveBHI EVOLINE LTDactiveBOTNINEM LTDactiveCALVUNEM LTDdissolved

+136 more

Connections

8 links
Shared operator — likely the same administrator
A. PHELLAS TRADING LIMITEDShared officer / director · 9 share thisMIOMONDO FASHIONSShared officer / director · 9 share thisVALPOLIC LTDShared officer / director · 9 share thisPLISTENIDO LTDShared officer / director · 9 share thisAPBELANO LTDShared officer / director · 9 share thisNOMIROLOS ENTERPRISE LIMITEDShared officer / director · 9 share thisOMLEKYN LTDShared officer / director · 9 share thisKUTABIL LIMITEDShared officer / director · 9 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
ΤΕΤΙΑΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΤΕΤΙΑΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100