DOSSIERS / BESTWAY SUPERMARKET
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Company dossier

BESTWAY SUPERMARKET

CYPRUS · COMPANY · INCORPORATED 2002-02-21
KYBE ID: BN22626 · BN22626 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
BESTWAY SUPERMARKET
DRCIP data.gov.cy
BN22626
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-02-21
DRCIP data.gov.cy
Γρίβα Διγενή, 7B,, LIMASSOL CENTER, BLOCK A 1 & 2, Floor 5, Flat 501,, 'Αγιος Νικόλαος, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΒΑΣΟΣ ΛΑΜΠΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Established firm, freshly-registered domain

Incorporated ~11 year(s) before its web domain (bestwaysupermarket.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals
+8
Established firm, freshly-registered domain
Composite risk score8/100