DOSSIERS / BUTURO HOLDINGS LIMITED
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Company dossier

BUTURO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-03
KYBE ID: HE134734 · HE134734 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BUTURO HOLDINGS LIMITED
DRCIP data.gov.cy
HE134734
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-03
DRCIP data.gov.cy
Αρδάνων, 6Β,, Παλλουριώτισσα, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΙΒΙΑ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
CHANTECLAIR SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V.A. HOLDINGS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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