DOSSIERS / B-INTEGRAL SBS LIMITED
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Company dossier

B-INTEGRAL SBS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-01-20
KYBE ID: HE328812 · HE328812 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
B-INTEGRAL SBS LIMITED
DRCIP data.gov.cy
HE328812
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-20
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 13-15,, IDE IOANNOU COURT, Floor 1, Flat 101,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

AMFF CHARTOPTIONactiveAMFF LTDstrike_offATROLIN HOLDINGS LIMITEDdissolvedAUROHILL GLOBAL COMMODITIES LIMITEDdissolvedBANKORactiveBENINO INVESTMENTS LIMITEDdissolvedBESALMA HOLDINGS LIMITEDdissolvedBINKOPTIONactiveCADECCO LIMITEDactiveC&A REVOLVE TRADING LTDactiveCASTANEAR INVESTMENTS LIMITEDdissolvedDARTMONTH SHIPPING LIMITEDdissolvedD.M.C. DIVERSIFIED MEDIA COMPANY LIMITEDdissolvedEDIOS SERVICES LIMITEDdissolvedEDR FINANCIAL LIMITEDactiveENVOLTURA HOLDING LTDactiveFACEOPTIONactiveFETRIAN HOLDINGS LIMITEDactiveFLEREAN INVESTMENTS LIMITEDdissolvedFOXTOR LAND ESTATE LIMITEDdissolved

+40 more

Connections

6 links
Shared operator — likely the same administrator
SCI 5 RUE SAINT BLAISEShared officer / director · 7 share thisESTUDIAShared officer / director · 7 share thisJOMITUDELA GMBShared officer / director · 7 share thisDY GALVANIShared officer / director · 7 share thisJOMITUDELAShared officer / director · 7 share thisSCI ROZENBERGShared officer / director · 7 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
YOSEF ROZENBERGdirector—Cyprus registry
JANA JANECKOVAsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100