DOSSIERS / BEST SELLER (MANUFACTURING) LIMITED
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BEST SELLER (MANUFACTURING) LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-11-29
KYBE ID: HE10300 · HE10300 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BEST SELLER (MANUFACTURING) LIMITED
DRCIP data.gov.cy
HE10300
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-11-29
DRCIP data.gov.cy
Βιομηχανική Περιοχή Λάρνακας, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΒΙΟΜΗΧΑΝΙΑ ΠΛΕΚΤΩΝ "ΕΒΕΡΕΣΤ"Shared officer / director · 4 share thisGETEX IMPEX SRLShared officer / director · 4 share thisPURE IMPEX SRLShared officer / director · 4 share thisDORINA MARGARINE INDUSTRY LIMITEDShared registered address · 7 share thisAMBROSIA DRUM INDUSTRY LIMITEDShared registered address · 7 share thisΚ. Γ. ΣΟΥΡΟΥΛΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisNEGRESCO LIMITEDShared registered address · 7 share thisΦΑΙΔΡΟΣ ΦΑΡΜΑΚΑΛΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisSEA WAVE FISHShared registered address · 7 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΩΝΙΑΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΚΩΝΙΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΩΝΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100