DOSSIERS / B2KAPITAL CYPRUS LTD
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Company dossier

B2KAPITAL CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-28
KYBE ID: HE378002 · HE378002 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
B2KAPITAL CYPRUS LTD
DRCIP data.gov.cy
HE378002
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-28
DRCIP data.gov.cy
Μακαρίου 56 & Δημοφώντος,, LAMDA TOWER, Floor 1,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VERALTIS ASSET MANAGEMENT LIMITEDShared registered address · 2 share thisΣΕΔΠ ΣΥΝΔΕΣΜΟΣ ΕΤΑΙΡΕΙΩΝ ΕΞΑΓΟΡΑΣ ΠΙΣΤΩΣΕΩΝ & ΔΙΑΧΕΙΡΙΣΤΡΙΩΝ ΕΤΑΙΡΕΙΩΝ ΠΙΣΤΩΤΙΚΩΝ ΔΙΕΥΚΟΛΥΝΣΕΩΝShared officer / director · 3 share thisT&L VENTURES LTDShared officer / director · 4 share thisVERALTIS ASSET MANAGEMENT LIMITEDShared officer / director · 4 share thisSPORTSAI GLOBAL LTDShared 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

5 people
NameRoleFromSource
ΒΥΡΩΝ ΒΥΡΩΝΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΤΣΟΛΑΚΗdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LGR CYPRUS LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100