DOSSIERS / KUTA ENTERPRISES LIMITED
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Company dossier

KUTA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-13
KYBE ID: HE47519 · HE47519 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
KUTA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE47519
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-13
DRCIP data.gov.cy
Θεοφάνους Θεοδότου, 34,, Flat 22,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ADDASANO ENTERPRISES LIMITEDdissolvedBAWNLEA ENTERPRISES LIMITEDdissolvedBERKSHORE ENTERPRISES LIMITEDdissolvedDEFECTOSCOP LIMITEDdissolvedEURABIO LIMITEDdissolvedFERECCI ENTERPRISES LIMITEDdissolvedFRANCO PUGY BOUTIQUEactiveGRECY TRADING LIMITEDdissolvedHANDRA TRADING LIMITEDdissolvedJOMER IMPORTS EXPORTS LIMITEDdissolvedKENTYCO TRADING LIMITEDdissolvedMEDISOFT LIMITEDdissolvedPETRAGANO INVESTMENTS LIMITEDdissolvedPROMENADE UNITED FASHIONS LIMITEDdissolvedSTARTA PUBLISHING LIMITEDdissolvedΕΣΤΙΑΤΟΡΙΟΝ ΚΟΝΑΤΖΙ ΛΙΜΙΤΕΔdissolved

People with significant control

1 people
NameRoleFromSource
ΘΕΟΔΟΥΛΟΣ ΜΟΝΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RITOR ENTERPRISES LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100