DOSSIERS / B3 INDUSTRIES LTD
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Company dossier

B3 INDUSTRIES LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-22
KYBE ID: HE417449 · HE417449 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
B3 INDUSTRIES LTD
DRCIP data.gov.cy
HE417449
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-22
DRCIP data.gov.cy
Τιμοκρέοντος, 14,, Κάψαλος, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
B3 INSTRUMENTS TRADING LTDShared registered address · 2 share thisHOUSEBILT DEVELOPMENTS LIMITEDShared officer / director · 10 share thisSTREAM ENGINEERING LIMITEDShared officer / director · 10 share thisB3 INSTRUMENTS TRADING LTDShared officer / director · 10 share thisT.C.A. TRADING LIMITEDShared officer / director · 10 share thisR.T.O. TECHNOLOGIES LIMITEDShared officer / director · 10 share thisENJ LTDShared officer / director · 10 share thisOTOMAKAN ISHOTAS LTDShared officer / director · 10 share thisINV. X. S. CO LIMITEDShared officer / director · 10 share thisSTRATAGEM LIMITEDShared 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
ΧΑΡΑΛΑΜΠΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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