DOSSIERS / ALFRED BUTLER HOLDINGS LIMITED
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Company dossier

ALFRED BUTLER HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-30
KYBE ID: HE146995 · HE146995 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

strike_off
ALFRED BUTLER HOLDINGS LIMITED
DRCIP data.gov.cy
HE146995
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-30
DRCIP data.gov.cy
Αρτέμιδος, 2,, Κ. Πάφος, 8041, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total

Connections

7 links

People with significant control

10 people
NameRoleFromSource
AEV SERVICES LIMITEDdirectorCyprus registry
ANTOANETA RAGALIEdirectorCyprus registry
STELIANA RAGALIEdirectorCyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΙΩΑΝΝΟΥdirectorCyprus registry
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥdirectorCyprus registry
ΑΝΤΩΝΗΣ ΒΑΣΙΛΕΙΟΥdirectorCyprus registry
ΜΑΡΙΟΣ ΠΑΝΑΓΗdirectorCyprus registry
ΝΕΟΦΥΤΟΣ ΤΟΥΛΟΥΠΟΣdirectorCyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥdirectorCyprus registry
ΑΝΤΩΝΗΣ ΒΑΣΙΛΕΙΟΥsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CFCA HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100