DOSSIERS / BUTACIRON HOLDING LIMITED
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Company dossier

BUTACIRON HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-01-16
KYBE ID: HE339815 · HE339815 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
BUTACIRON HOLDING LIMITED
DRCIP data.gov.cy
HE339815
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-16
DRCIP data.gov.cy
Ελλήνων, 15,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ATLANTIDES HOLDINGS LTDdissolvedELIXIR GLOBAL (CY) LIMITEDactiveFC VORSKLA CYPRUS LIMITEDstrike_offFINCOUP LIMITEDstrike_offFUSCALINO HOLDING LIMITEDdissolvedHALLEBERG TRADING LIMITEDdissolvedINFOWATCH HOLDINGS LIMITEDdissolvedKAMERAL GLOBAL LIMITEDstrike_offLIAMONUS INVESTMENTS LIMITEDstrike_offNARIMAR LIMITEDactiveNIONI INTERNATIONAL LIMITEDstrike_offONIGOMATI INVESTMENT LIMITEDdissolvedPANTILESMON TRADING LIMITEDdissolvedPARAMIGIANI MANAGEMENT LIMITEDactivePELASPIMEN INVESTMENTS LIMITEDdissolvedSAVENURE HOLDINGS LIMITEDstrike_offSTAR TRADING INVESTMENTS (CYPRUS) LTDactiveUPASCOMER SERVICES LIMITEDdissolvedVARISO LIMITEDstrike_offVATELIA HOLDING LIMITEDstrike_off

+3 more

Connections

12 links
Shared operator — likely the same administrator
WEST WAGON ENGINEERING LIMITEDShared officer / director · 5 share thisDANPATCH HOLDINGS LIMITEDShared officer / director · 5 share thisKAMERAL GLOBAL LIMITEDShared officer / director · 5 share thisNIONI INTERNATIONAL LIMITEDShared officer / director · 5 share thisADDOSENO HOLDINGS LTDShared officer / director · 9 share thisHERBAN INVESTMENTS LIMITEDShared officer / director · 9 share thisTER Nanointernational Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 9 share thisAGRIKOShared officer / director · 9 share thisSCI NOROCShared officer / director · 9 share thisGITRONA HOLDINGS LIMITEDShared officer / director · 9 share thisBAREZIO COMMERCIAL LTDShared officer / director · 9 share thisÎntreprinderea Individuală "PINGVIN-MIRONOV"Shared officer / director · 9 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

3 people
NameRoleFromSource
ANDREI MIRONOVdirector—Cyprus registry
EDUARD RACHKOVSKYYdirector—Cyprus registry
FIDUCIANA SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GITRONA HOLDINGS LIMITED · strike_off · name-sim 0.46) — 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