DOSSIERS / KUTABIL LIMITED
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Company dossier

KUTABIL LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-09-23
KYBE ID: HE413104 · HE413104 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
KUTABIL LIMITED
DRCIP data.gov.cy
HE413104
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-23
DRCIP data.gov.cy
Αριστοφάνους, 219,, MAUROS COURT 140, Flat 202,, Στρόβολος, 2038, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
JOLLISTONE LTDShared registered address · 5 share thisLISHTRAY LTDShared registered address · 5 share thisGAZANIALO LTDShared registered address · 5 share thisLUMBACO LTDShared registered address · 5 share thisA. PHELLAS TRADING LIMITEDShared officer / director · 9 share thisMIOMONDO FASHIONSShared officer / director · 9 share thisCUTULIA LTDShared officer / director · 9 share thisVALPOLIC LTDShared officer / director · 9 share thisNOMIROLOS ENTERPRISE LIMITEDShared officer / director · 9 share thisPLISTENIDO LTDShared officer / director · 9 share thisAPBELANO LTDShared officer / director · 9 share thisOMLEKYN LTDShared 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

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100