DOSSIERS / BUTELISM INVESTMENTS LIMITED
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Company dossier

BUTELISM INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-16
KYBE ID: HE223029 · HE223029 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BUTELISM INVESTMENTS LIMITED
DRCIP data.gov.cy
HE223029
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-16
DRCIP data.gov.cy
Κίμωνος, 58,, MORFO COURT, Floor 1, Flat 12,, 3306, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A & D FINANCIAL LTDdissolvedA.Z. TOTAL SOLUTIONSactiveBLUE GLAROS RESTAURANT LTDdissolvedBROSCOI TRADING LIMITEDdissolvedCHINA MOTORS INTERNATIONAL CMI LTDdissolvedCURMATRI HOLDINGS LIMITEDdissolvedDACCARO INVESTMENTS LTDdissolvedFABULAR LTDdissolvedFERRO ALLOYS SALES LIMITEDdissolvedH.E. JADS ENTERPRISES LTDdissolvedHR. CH. TRADING LTDdissolvedK2 COATINGS HOLDINGS LTDdissolvedK.M.E. COFFEE LTDdissolvedLYTHOM NOMINEES LTDactiveMARTHALAND LTDdissolvedMERSENIO LIMITEDstrike_offNAPALM INVESTMENTS LTDdissolvedTELESHIP SERVICES LTDdissolvedTENOREX LIMITEDactiveTRECOTE CONSULTING LIMITEDdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ΛΑΖΑΡΟΣ ΔΡΑΓΑΤΙΔΗΣdirector—Cyprus registry
ΒΙΚΤΩΡΙΑ ΧΕΙΛΕΤΙΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAWN DAY INVESTMENTS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100