KYBE — See who's really behind any company

Company dossier

BUTIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-01
KYBE ID: HE375591 · HE375591 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameBUTIA ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE375591

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-11-01

DRCIP data.gov.cy

Registered addressΖήνωνος Σώζου, 3,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

98 total

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

ADAMINCO SECRETARIAL LIMITEDactive ADAMINCO TRUSTEES LIMITEDactive ALBAFLUX LTDactive ARTEMIDA INVESTMENTS LIMITEDdissolved AZEFA HOLDINGS LTDstrike_off BALMOANA LIMITEDdissolved BALTEAM GROUP LIMITEDactive BIS HOLDING LIMITEDactive BLACKWAVE LIMITEDdissolved BOLTCARGO LOGISTICS LIMITEDactive BOSA (CYPRUS) LIMITEDdissolved BRIVELON SERVICES LIMITEDstrike_off BSCL BLUE SKY CARGO LOGISTICS LIMITEDactive B. V. ETERNITY HOLDINGS LIMITEDactive CALMAGENA MARITIME SERVICES LIMITEDactive CARTON MILL LIMITEDactive COLPETRONE LIMITEDdissolved CONSCIENTIA TRUST CORPORATION LIMITEDactive DEROSA ENTERPRISES LIMITEDstrike_off EFEXTER LIMITEDactive

+78 more

Connections

3 links

Shared operator — likely the same administrator

MACRIDES COMPUTER SYSTEMS CONNECTIVITY LTDShared officer / director · 4 share this CRTC CYPRUS REGISTER AND TRUST CONSULTANT LTDShared officer / director · 4 share this MACRIDES COMPUTER SYSTEMS SPECIALISTS LIMITEDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΜΑΚΡΙΔΗΣ	director	—	Cyprus registry
GOODWEALTH CORPORATE SERVICES LTD	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Strike-off in progress

Shared-director cluster

Composite risk score31/100