DOSSIERS / BESTPEST CONTROL
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Company dossier

BESTPEST CONTROL

CYPRUS · COMPANY · INCORPORATED 2024-10-08
KYBE ID: BN60020 · BN60020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
BESTPEST CONTROL
DRCIP data.gov.cy
BN60020
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-10-08
DRCIP data.gov.cy
ΗΛΙΑ ΒΕΝΕΖΗ, 19Α,, ΥΨΩΝΑΣ, 4180, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BUMA CONSULTANTS LTDShared officer / director · 8 share thisTHE SURGERY CENTER - 3I HEALTHCARE LTDShared officer / director · 8 share thisΤΡΟΦΙΜΑ & ΠΟΤΑ ΜΕΛ-ΦΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisLV CAPITAL RAIF V.C.I.C. LTDShared officer / director · 8 share this7Q FINANCIAL SERVICES LIMITEDShared officer / director · 8 share thisΑΚΜΑΛΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisME.NI.PRO ENTERPRISES LTDShared officer / director · 8 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

1 people
NameRoleFromSource
ΜΕΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100