DOSSIERS / BESTSTON LIMITED
← SearchExport PDF
Company dossier

BESTSTON LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-22
KYBE ID: HE157793 · HE157793 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
BESTSTON LIMITED
DRCIP data.gov.cy
HE157793
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-22
DRCIP data.gov.cy
Δημητράκη Παπαμιλτιάδους, 10,, Πόλη Χρυσοχούς, 8830, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΔΩΤΩ ΛΙΜΙΤΕΔShared registered address · 6 share thisCASAPROFIT ENTERPRISES LIMITEDShared registered address · 6 share thisTHEOPHANOUS & P/CHRISTOPHOROU INSURANCE AGENCY LIMITEDShared registered address · 6 share thisKONSTANTINOU & DIONISIOU HOLDINGS LIMITEDShared registered address · 6 share thisREDSTEL LIMITEDShared registered address · 6 share thisCHR. PAPHITIS INVESTMENTS LIMITEDShared officer / director · 11 share thisBUYWAY EBIZ LTDShared officer / director · 11 share thisNIGHTGARDEN LIMITEDShared officer / director · 11 share thisWINPASC HOLDINGS LIMITEDShared officer / director · 11 share thisCHR. PAPHITIS AND CO LIMITEDShared officer / director · 11 share thisΔΩΤΩ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΕΣΤΙΑΤΟΡΙΟ ΧΡΥΣΑΝΘΟΣ ΠΑΦΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΤΑΒΕΡΝΑ ΟΙ ΜΕΖΕΔΕΣ ΤΟΥ ΓΡΗΓΟΡΗ ΚΑΙ ΤΗΣ ΜΑΡΙΑΣ ΠΑΦΙΤΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisC. S. P. GROUP LTDShared officer / director · 11 share thisCHRYSANTHOS PAPHITIS AND CO LIMITEDShared officer / director · 11 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
ΧΡΥΣΑΝΘΟΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
CHR. PAPHITIS AND CO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100