Key facts
dissolvedBUTTERCUP LTD
DRCIP data.gov.cy
HE353939
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-29
DRCIP data.gov.cy
Κωνσταντίνου Οικονομάκη, 13,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BUTTERCUP LTD
RISK SCORE28MEDIUM RISK
Companies at this address
73 totalA2C BIOMED LTDABBEY ROAD PROPERTIES LIMITEDALBAGEN LIMITEDALEURITESA LIMITEDARTS CHEMICALS ILS LTDASPESI INVESTMENTS LIMITEDBANERCO LIMITEDBIESGI CAPITAL INVESTMENT LIMITEDBITMICRO LIMITEDCADAVEZ CAPITAL GROUP LIMITEDCHAMANEUS LIMITEDCONTRADUS INVESTMENTS LIMITEDCTG NEWSPOROS FERTILIZERS LIMITEDDAVRAIN MANAGEMENT LTDDEFAULTECH LIMITEDDENGOLD CAPITAL LIMITEDDIENCO SERVICES LIMITEDDJR HOLDINGS LIMITEDEBC SEEDFUND LIMITEDEGHL HOLDINGS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΙΧΑΗΛ ΣΚΟΡΔΗΣ | director | — | Cyprus registry |
| ΜΙΧΑΗΛ ΣΚΟΡΔΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 73 companies
high
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100