DOSSIERS / B3 - BEYOND 3000 LTD
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Company dossier

B3 - BEYOND 3000 LTD

CYPRUS · COMPANY · INCORPORATED 2010-01-12
KYBE ID: HE260620 · HE260620 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
B3 - BEYOND 3000 LTD
DRCIP data.gov.cy
HE260620
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-12
DRCIP data.gov.cy
Γρίβα Διγενή, 31,, SHOP 1,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MONEYGATE SOLUTIONS LIMITEDShared officer / director · 10 share thisGREENCOAT TRADING LTDShared officer / director · 10 share thisN & S FOOTBALL BETS LIMITEDShared officer / director · 10 share thisNICOS ROSSOS LIMITEDShared officer / director · 10 share thisΠΑΙΔΙΚΗ ΕΞΟΧΗ ''ΧΡΙΣΤΟΔΟΥΛΟΥ ΧΑΤΖΗΠΑΥΛΟΥ''Shared officer / director · 10 share thisNICOS ROSSOS INSURANCE BROKERS LIMITEDShared officer / director · 10 share thisΚΟΝΙΚΛΟΤΡΟΦΕΙΟΝ Κ. ΑΝΤΩΝΙΑΔΗΣ & ΥΙΟΣShared officer / director · 10 share thisCYDEZINES ADVANCED SOLUTIONS LTDShared officer / director · 10 share thisΧΡΙΣΤΑΚΗΣ Θ. ΑΝΤΩΝΙΑΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 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
NameRoleFromSource
ΧΑΡΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100