DOSSIERS / BESTNEWLAND DEVELOPMENT LIMITED
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Company dossier

BESTNEWLAND DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-05
KYBE ID: HE119601 · HE119601 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
BESTNEWLAND DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE119601
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-05
DRCIP data.gov.cy
Μάνης, 12,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
C.A.C. CLIMATICAL SYSTEMSShared registered address · 6 share thisSTUDIO DI MODA CONSTANTINIDOU UNIFORM COMPANY LIMITEDShared registered address · 6 share thisSTUDIO DI MODA CONSTANTIN CHARAShared registered address · 6 share thisCHR. CHRISTOU CHEMICALSShared registered address · 6 share thisCONSTANTINOU SISTERS PARTNERSHIPShared registered address · 6 share thisK.A.M.E.N. Baustoffhandel und Bau GmbHShared officer / director · 7 share thisCORECOMPLY & REGTECH LIMITEDShared officer / director · 7 share thisWOODLAND HILLS LTDShared officer / director · 7 share thisCH. CONSTANTINIDES AGENCIES LIMITEDShared officer / director · 7 share thisSTUDIO DI MODA CONSTANTINIDOU UNIFORM COMPANY LIMITEDShared officer / director · 7 share thisCONSTANTINOU SISTERS PARTNERSHIPShared officer / director · 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

2 people
NameRoleFromSource
ΕΙΡΗΝΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100