DOSSIERS / BUTTERFIELD LTD
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Company dossier

BUTTERFIELD LTD

CYPRUS · COMPANY · INCORPORATED 2012-04-05
KYBE ID: HE304280 · HE304280 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BUTTERFIELD LTD
DRCIP data.gov.cy
HE304280
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-05
DRCIP data.gov.cy
Αγίας Φυλάξεως, 57,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

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

AERONAGE LIMITEDstrike_offAMBELOS INVESTMENTS LTDdissolvedARAGONIA LIMITEDstrike_offARASDEL CONSULTING LIMITEDdissolvedBARVADARIOUS LIMITEDactiveBBN TOUR & TRAVEL LTDdissolvedBLUEACT LIMITEDstrike_offBLUE DIAMOND INVESTMENTS LIMITEDstrike_offCAULKER TRADING LIMITEDstrike_offCBS CINEMA BUSINESS SYSTEM LIMITEDstrike_offC.I.G CAPITAL INVEST GAZ LTDactiveCKKS SERVICES LTDstrike_offCLC CONSULTING LTDstrike_offCOELHO LTDstrike_offCOMPUTON INVESTMENTS LTDactiveCONDITOUTA TRADING LIMITEDdissolvedCSI MANAGEMENT FINANCE AUDIT LIMITEDdissolvedDAENERYS OIL & GAS SERVICES LTDdissolvedDAMELA LTDdissolvedDAPIFER ENTERPRISES LIMITEDstrike_off

+66 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΚΩΜΟΔΡΟΜΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΜΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100