DOSSIERS / BEST WAY ESTATES LIMITED
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Company dossier

BEST WAY ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-10
KYBE ID: HE158418 · HE158418 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
BEST WAY ESTATES LIMITED
DRCIP data.gov.cy
HE158418
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-10
DRCIP data.gov.cy
Τιμυθούντας, 7Α,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
E. ZOURIDES BUSINESS CONSULTANTS LIMITEDShared registered address · 2 share thisM. ZOURIDES LIMITEDShared officer / director · 5 share thisS. & G. BEST WAY ESTATES LIMITEDShared officer / director · 5 share thisZOURIDES CARGO AND SERVICES LIMITEDShared officer / director · 5 share thisGTFX INVESTMENTS LIMITEDShared officer / director · 5 share thisLINES OF DESIGN BY ELENA GREGORIOU LTDShared officer / director · 12 share thisZOURIDES PROPERTY DIRECT LIMITEDShared officer / director · 12 share thisGREGORIOU C.A.P.E. (DEVELOPERS) LIMITEDShared officer / director · 12 share thisE. ZOURIDES BUSINESS CONSULTANTS LIMITEDShared officer / director · 12 share thisS.S.E.E. COMPANY LTDShared officer / director · 12 share thisM.EL.IN. G. LIMITEDShared officer / director · 12 share thisAVZOR LTDShared officer / director · 12 share thisΒΙΒΛΙΟΠΩΛΕΙΟ Η ΝΕΑ ΠΕΡΓΑΜΗΝΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisGAZINE PROPERTIES LIMITEDShared officer / director · 12 share thisLINES OF DESIGN BY ELENA GREGORIOUShared officer / director · 12 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
ΕΥΣΤΑΘΙΟΣ ΖΟΥΡΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S. & G. BEST WAY ESTATES LIMITED · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100