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Company dossier

BEST GLOBAL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-18
KYBE ID: AE3453 · AE3453 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameBEST GLOBAL HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationAE3453

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2020-11-18

DRCIP data.gov.cy

Registered addressΣποράδων, 16,, KROCUS VILLAS-VILLA C,, Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

CENSURA LTDShared officer / director · 3 share this ANDINIENSUS LTDShared officer / director · 3 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
SARA ALEKSANDRA HAMOU	authorised	—	Cyprus registry
SARA ALEKSANDRA HAMOU	director	—	Cyprus registry
SARA ALEKSANDRA HAMOU	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100