DOSSIERS / BESTEL COMMUNICATIONS LIMITED
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Company dossier

BESTEL COMMUNICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-28
KYBE ID: HE121065 · HE121065 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
BESTEL COMMUNICATIONS LIMITED
DRCIP data.gov.cy
HE121065
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-28
DRCIP data.gov.cy
Τηλεπικοινωνιών,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BESTELCOMMSactiveBSFOCSactiveCIOS.CONNECTactiveCLASSIC BY CYTAGSMactiveCYBEEactiveCYTAactiveCYTAACADEMIC.LINKactiveCYTA ATM/FRAME RELAYactiveCYTABRIDGEactiveCYTABUSINESS.LINKactiveCYTACABLE.ACCESSactiveCYTACABLE. CONSULTactiveCYTACABLE.WAYactiveCYTACOMactiveCYTA COMMCARDactiveCYTACONNECTactiveCYTA CYPAGESactiveCYTA CYYELLOWactiveCYTA E-BILLactiveCYTA ENTREPRENEURSHIP NEWSLETTERactive

+73 more

Connections

5 links
Shared operator — likely the same administrator
De shun Export/ Import GmbHShared officer / director · 2 share thisESCO AHK LTDShared officer / director · 5 share thisEAC LNG INVESTMENTS COMPANY LIMITEDShared officer / director · 5 share thisΡΕΒΕΚΚΑ ΑΝΑΠΤΥΞΙΑΚΗ (ΑΓΙΟΣ ΜΑΜΑΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΗΛΕΚΤΡΙΚΗ ΑΝΑΝΕΩΣΙΜΕΣ ΛΤΔShared officer / director · 5 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

8 people
NameRoleFromSource
LIU JUNdirector—Cyprus registry
WANG JIANBOdirector—Cyprus registry
YAO QIdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΥΛΙΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΤΖΗΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΙΜΝΑΤΙΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΚΙΖΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΗΛΙΑΔΗΣ (officer) matches PEP Δημήτρης Ηλιάδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100