DOSSIERS / BESTPOINT ESTATES LIMITED
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Company dossier

BESTPOINT ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-18
KYBE ID: HE122483 · HE122483 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
BESTPOINT ESTATES LIMITED
DRCIP data.gov.cy
HE122483
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-18
DRCIP data.gov.cy
Σοφίας Τσίρου, 9,, TOULLA COURT 3, Floor 2, Flat 22,, Καθολική, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

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

A.M. CLOTHACHOLICactiveANGIRAS SERVICES GROUP LTDdissolvedBABOOMactiveBABOOM CREATIONSactiveBIOTRAXX ORGANIC PHARMA LTDstrike_offBITS AND PIECES LIMITEDdissolvedBOOZERS INN LTDdissolvedBOPP ENERGY LTDactiveBROOKSBURNETT INVESTMENTS LTDactiveC&A BIODIAGNOSTICS LABS LTDactiveCG ASSOCIATED SERVICES AND PRODUCTS LTDstrike_offCLEANTEC LIMITEDdissolvedCOMWORX LTDstrike_offCRYPTIENSIS INVESTMENTS LIMITEDstrike_offD. NIKITA'S POWER SUPPLY ENTERPRISE LIMITEDactiveECHTFRISCH SOLUTIONS LTDstrike_offERMB COMPANY LTDstrike_offESCE ENERGY & SURFACE CONSULTING & ENGINEERING LTDactiveFANTASY TRADING LIMITEDdissolvedGPC MANAGEMENT LTDactive

+38 more

Connections

13 links
Shared operator — likely the same administrator
PAGION TRADING LIMITEDShared officer / director · 2 share thisM. PAPACHRISTODOULOU TRADING LIMITEDShared officer / director · 7 share thisCHRISTODOULOS FARM LIMITEDShared officer / director · 7 share thisROSES PAPACHRISTODOULOU MOTORSShared officer / director · 7 share thisCHR. ELLI DEVELOPMENTS LTDShared officer / director · 7 share thisCHRISTOFARM LIMITEDShared officer / director · 7 share thisXIPNIA CONSULTING LIMITEDShared registered address · 8 share thisNRSC CONSULTANTS LIMITEDShared registered address · 8 share thisFANTASY TRADING LIMITEDShared registered address · 8 share thisCRYPTIENSIS INVESTMENTS LIMITEDShared registered address · 8 share thisCLEANTEC LIMITEDShared registered address · 8 share thisGWDF LIMITEDShared registered address · 8 share thisGPC MANAGEMENT SERVICES LTDShared registered address · 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΘΗΝΑ ΜΠΡΑΖsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100