DOSSIERS / M.P. HUTTON GARDENS LIMITED
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Company dossier

M.P. HUTTON GARDENS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-03
KYBE ID: HE55076 · HE55076 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
M.P. HUTTON GARDENS LIMITED
DRCIP data.gov.cy
HE55076
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-03
DRCIP data.gov.cy
Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
CHR. HADJISAVVAS TEXTILES LIMITEDactiveCH.R.XYLO ARTISTICOactiveFREDO SHOES LIMITEDdissolvedGALA GOWNS LIMITEDstrike_offG.G SANTA BARBARA BOOKSHOPactiveMOUNTAIN GARDENSactiveN. & S. TRADING AGENCIESdissolvedPRIVATE INSTITUTE PRAXISactiveSEA EYE DIVING CENTER LIMITEDdissolvedS. N. ZENON TRADING CO LIMITEDdissolvedSORTA TRADING LIMITEDdissolvedSTAVROS Z. NEOPHYTOU TRADING LIMITEDdissolvedTH. P. HILLSIDE KENNELSactiveV & S COMPUTECH LIMITEDstrike_offΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΡΙΑΚΟΣ ΜΑΚΑΡΙΤΗΣ ΛΙΜΙΤΕΔstrike_offΕΣΤΙΑΤΟΡΙΟ ΤΟ ΕΝΝΙΑΧΩΡΙactiveΗΛΙΑΚΟΙ ΘΕΡΜΟΣΙΦΩΝΕΣ "ΝΕΚΤΩΡ"activeΣΤΑΥΡΟΣ Ζ. ΝΕΟΦΥΤΟΥ-ΖΩΟΤΡΟΦΑΙ ΛΙΜΙΤΕΔdissolvedΧΡΙΣΤΟΣ ΣΚΛΑΒΟΣ & ΣΙΑactive

Connections

6 links
Shared operator — likely the same administrator
LONGBRASS LIMITEDShared officer / director · 7 share thisΡΟΔΗΣ ΠΑΠΑΠΕΤΡΟΥ & ΥΙΟΣ ΙΙ ΛΤΔShared officer / director · 7 share thisDEVOUS JEWELS LIMITEDShared officer / director · 7 share thisC.P. POLYTIMO JEWELLERY LIMITEDShared officer / director · 7 share thisΔΗΜΗΤΡΗΣ ΠΑΠΑΠΕΤΡΟΥ & ΥΙΟΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 7 share thisEXPOSTROY CONSTRUCTIONS LIMITEDShared officer / director · 7 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
ΙΩΑΝΝΗΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΠΑΠΑΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΠΑΠΑΠΕΤΡΟΥ (officer) matches PEP Ιωάννης Παπαπέτρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100