DOSSIERS / MAKRIYIORGI & BUTERA LIMITED
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Company dossier

MAKRIYIORGI & BUTERA LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-21
KYBE ID: HE79771 · HE79771 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MAKRIYIORGI & BUTERA LIMITED
DRCIP data.gov.cy
HE79771
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Floor 6, Flat 604,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

138 total

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

AD ESIOD TRADING LIMITEDdissolvedA.D.F.S. (ADRIATIC DUTY FREE SUPPLIES) TRADINGdissolvedA.F. EUROSAUDI FISHERIES CO. LIMITEDdissolvedAFFIRM CO. LIMITEDdissolvedAGHA ESTABLISHMENTS (CYPRUS) LIMITEDdissolvedAIR FORCE SHIPPING LIMITEDdissolvedAKIS GAMES LIMITEDdissolvedALFALINK TRADING LIMITEDdissolvedAL SHAREK MARINE LIMITEDdissolvedALVINGHAM TRADING LIMITEDdissolvedANDRIANOS NAVIGATION COMPANY LIMITEDdissolvedANGULUM HOLDINGS LIMITEDdissolvedA.O.K. TRADING (OVERSEAS) LIMITEDdissolvedARCHITELO HOME CARE LIMITEDdissolvedA. SKORYNIN ENTERPRISES LIMITEDdissolvedATLAS FLOATING CRANE LIMITEDdissolvedAUSPEX ENTERPRISES LIMITEDdissolvedBIGSHOTS CO LIMITEDdissolvedBLACK MARLIN MARINE SERVICES LIMITEDactiveBLACK ROCK DIVING CENTER CO. LIMITEDdissolved

+118 more

Connections

5 links
Shared operator — likely the same administrator
AGROTRADEHOLDING EUROPE SK, s. r. o.Shared officer / director · 2 share thisCHRISTOS MITSINGAS TRADING LIMITEDShared registered address · 5 share thisDOUBLE EAGLE CO LIMITEDShared registered address · 5 share thisΕΥΣΤΑΘΙΟΥ & ΕΥΣΤΑΘΙΟΥShared registered address · 5 share thisBIGSHOTS CO LIMITEDShared registered address · 5 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

4 people
NameRoleFromSource
GIUSEPPE BUTERAdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΚΡΥΓΙΩΡΓΗ-BUTERAdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΑΚΡΥΓΙΩΡΓΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 138 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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