DOSSIERS / HOSTING B2B LTD
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Company dossier

HOSTING B2B LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-14
KYBE ID: HE410139 · HE410139 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
HOSTING B2B LTD
DRCIP data.gov.cy
HE410139
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-14
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 18,, OMEGA BUSINESS CENTER, Floor 2,, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ABANDA HOLDINGS LIMITEDstrike_offA.K METALS LIMITEDdissolvedA.M.H.A. GOLDEN KIN TRADING CO LTDstrike_offASESKA PERFECT LIMITEDstrike_offA.Y.H. U-SHAPE LIMITEDstrike_offCASEVEST INVESTMENTS LIMITEDstrike_offCRL CREW SOLUTIONS LIMITEDstrike_offDO ME IBI LIMITEDstrike_offE.B. SEA SKY PROPERTIES LTDactiveE.C.E. C.G.M. POWER SYSTEMS LIMITEDactiveEVZENIE INVESTMENTS LIMITEDdissolvedFIOS TECHNOLOGIES LIMITEDstrike_offFLAMINGO SCOUT NADLAN LTDstrike_offGRANCHEL INVESTMENT LIMITEDdissolvedIMAD M. NAKOUZI LTDstrike_offJ&G LENDING COEPIO LIMITEDstrike_offKDG INET CONSULTING LTDstrike_offMARIFILMAS CYPRUS FILM GROUP LIMITEDstrike_offMONNASY FIDUCIARY LIMITEDdissolvedMS ANGELFALL LTDactive

+21 more

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΣΑΡΡΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΡΙΓΓΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΑΡΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100