DOSSIERS / MUTTLEY HOLDINGS LP
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Partnership dossier

MUTTLEY HOLDINGS LP

CYPRUS · PARTNERSHIP · INCORPORATED 2014-09-16
KYBE ID: S12322 · S12322 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
MUTTLEY HOLDINGS LP
DRCIP data.gov.cy
S12322
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2014-09-16
DRCIP data.gov.cy
Χύτρων, 5,, Αγ. Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

537 total

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

4 GLITTER DREAMS LTDactive4V SERVICES LTDdissolvedA.B.C. EMPLOYMENT SOLUTIONS LTDstrike_offA. ELIA & CO. (FASHIONS) LIMITEDstrike_offAFORTITO LTDdissolvedAGNITANO LTDdissolvedAGRYPACO LTDstrike_offA.G. SIGN EXPRESS LIMITEDdissolvedALAVIVA LTDstrike_offAL-DAKAK EXPORT IMPORT LIMITEDdissolvedALDEREX TRADING OPERATIONS LIMITEDdissolvedALEMANDO TRADING LIMITEDdissolvedALFAMA ART MANAGEMENT LIMITEDdissolvedAMARANTO TRADING LIMITEDdissolvedAMSMITH INVESTMENTS LTDdissolvedAN-SECURITY LTDdissolvedA.O.C. WORLD ENTERTAINMENT LIMITEDdissolvedAPLANCO HOLDINGS LIMITEDdissolvedARASHA LIMITEDdissolvedARBITRAGE INVESTMENT MANAGEMENT LIMITEDdissolved

+517 more

Connections

12 links
Shared operator — likely the same administrator
DAMINION BUSINESS LPShared officer / director · 2 share thisWNB FINANCE FRANCEShared officer / director · 4 share thisSII FINANCEShared officer / director · 4 share thisMAISON MEDICALE DOCTEURS LANDRY, LAURENTShared officer / director · 5 share thisCHOCOLATERIE LANDRYShared officer / director · 5 share thisCUMA DE L'ANCIEN MOULINShared officer / director · 5 share thisSCI BERDIShared officer / director · 8 share thisIPSEN POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisSCI DU PATRIARCHEShared officer / director · 8 share thisSCI TRIPLE AShared officer / director · 8 share thisGFA DU JAS DES PAPESShared officer / director · 8 share thisGFA P'TITS D'HOMMESShared officer / director · 8 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

20 people
NameRoleFromSource
ANNE BEAUFOURpartner—Cyprus registry
ARIEL WINIGERpartner—Cyprus registry
CHRISTOPHER ROSS JAINpartner—Cyprus registry
DIETMAR NOELLEpartner—Cyprus registry
DRS B AND GAMES LIVING TRUSTpartner—Cyprus registry
HOTZ INDUSTRIES LIMITEDpartner—Cyprus registry
JACQUELINE RINDONEpartner—Cyprus registry
JERONESE MANAGEMENT LTDpartner—Cyprus registry
LIM KEE WAY IRWINpartner—Cyprus registry
NUMERATI MANAGEMENT LTDpartner—Cyprus registry
PIGUET GALLAND & CIE SApartner—Cyprus registry
PRABHAT JAINpartner—Cyprus registry
ROBERTO CHAPUISpartner—Cyprus registry
ROSHAN DUVALL JAINpartner—Cyprus registry
SALVATORE RINDONEpartner—Cyprus registry
SLEITER ROBERTOpartner—Cyprus registry
SUBODH KUMAR JAINpartner—Cyprus registry
TONY PARTSCHpartner—Cyprus registry
VINDOU DUCpartner—Cyprus registry
YVES LANDRYpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 537 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100