KYBE — See who's really behind any company

Company dossier

B2TEK TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-11
KYBE ID: HE419376 · HE419376 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameB2TEK TRADING LTD

DRCIP data.gov.cy

RegistrationHE419376

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-03-11

DRCIP data.gov.cy

Registered addressΕλευθέριου Βενιζέλου, 68,, WAREHOUSE NO.5,, Τσέρι, 2480, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

BTWOTEK TRADING LIMITEDShared officer / director · 4 share this ENERGENIUS GROWTH LTDShared officer / director · 4 share this POLYMORS 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

3 people

Name	Role	From	Source
ΜΙΧΑΗΛ ΓΙΑΝΝΗΣ ΜΑΚΡΗΣ	director	—	Cyprus registry
ΠΕΡΙΚΛΗΣ ΚΥΠΡΙΑΝΙΔΗΣ	director	—	Cyprus registry
ΠΕΡΙΚΛΗΣ ΚΥΠΡΙΑΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 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