DOSSIERS / TUTI-MARE TRADING LIMITED
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Company dossier

TUTI-MARE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-28
KYBE ID: HE94204 · HE94204 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
TUTI-MARE TRADING LIMITED
DRCIP data.gov.cy
HE94204
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-28
DRCIP data.gov.cy
Μεσογείου, 5Α,, Αγία Φύλαξη, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
NAUTICO YACHTING LIMITEDShared officer / director · 7 share thisANYACHT LTDShared officer / director · 7 share thisKIARA SHIPPING LIMITEDShared officer / director · 7 share thisHOTLINE GYMN. CENTREShared officer / director · 7 share thisΜΠΟΥΑΤ "ΙΝΙΟΧΟΣ"Shared officer / director · 7 share thisADONIS MICHAELIDES GYM. & FITNESSShared officer / director · 7 share thisI.D.M. JEWELLERY LTDShared officer / director · 9 share thisKUBEAUTY LIMITEDShared officer / director · 9 share thisDMS DISPUTE RESOLUTION CENTRE LIMITEDShared officer / director · 9 share thisLM Mykonos GmbHShared officer / director · 9 share thisGAASTRA BEACH WEAR LIMITEDShared officer / director · 9 share thisDMS RE-SOLVE FORUM 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
ΔΗΜΗΤΡΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΑΔΩΝΙΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADVP TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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