DOSSIERS / K.S. BESTANDSMART LIMITED
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Company dossier

K.S. BESTANDSMART LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-07
KYBE ID: HE160449 · HE160449 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
K.S. BESTANDSMART LIMITED
DRCIP data.gov.cy
HE160449
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-07
DRCIP data.gov.cy
Ξάνθης, 1,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CAMANA LTDShared officer / director · 10 share thisLIOFON LIMITEDShared officer / director · 10 share thisBUJORINO LTDShared officer / director · 10 share thisTOTALITUS HOLDING LIMITEDShared officer / director · 10 share thisFUNTOTO IP EUROPE LIMITEDShared officer / director · 10 share thisFORTUNE ENTERTAINMENT RG LIMITEDShared officer / director · 10 share thisALFUNON LTDShared officer / director · 10 share thisC & G SKOUMBRIS ESTATES LTDShared officer / director · 10 share thisFONBET LIMITEDShared officer / director · 10 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΚΟΥΜΠΡΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΚΟΥΜΠΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100