DOSSIERS / 3B BARBERS LTD
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Company dossier

3B BARBERS LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-09
KYBE ID: HE424467 · HE424467 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
3B BARBERS LTD
DRCIP data.gov.cy
HE424467
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-09
DRCIP data.gov.cy
Δρόμος 31, 5,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FOX BETTING LIMITEDShared officer / director · 10 share thisΓΙΑΝΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΤΔShared officer / director · 10 share thisYIANNAKIS P. CONSTANTINOU ESTATES LIMITEDShared officer / director · 10 share thisG.G. CONSTANTINOU LTDShared officer / director · 10 share thisM. A. P. Y. LUXURY APARTMENT LIMITEDShared officer / director · 10 share thisPISTON HEADS LIMITEDShared officer / director · 10 share thisY.C. ABSOLUTE FITNESS GYMShared officer / director · 10 share thisROJASCO LTDShared officer / director · 10 share thisG.A.K. GENERAL SERVICES LTDShared 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
ΓΙΑΝΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100