DOSSIERS / B3 INSTRUMENTS TRADING LTD
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Company dossier

B3 INSTRUMENTS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-09
KYBE ID: HE458603 · HE458603 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
B3 INSTRUMENTS TRADING LTD
DRCIP data.gov.cy
HE458603
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-09
DRCIP data.gov.cy
Τιμοκρέοντος, 14,, Κάψαλος, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

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

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100