DOSSIERS / BEST TEP SAV ENTERPRISE LIMITED
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Company dossier

BEST TEP SAV ENTERPRISE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-01
KYBE ID: HE167335 · HE167335 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BEST TEP SAV ENTERPRISE LIMITED
DRCIP data.gov.cy
HE167335
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-01
DRCIP data.gov.cy
Βασ. Φρειδερίκης, 20,, EL GRECO HOUSE, Floor 1, Flat 104,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

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

A.C. BELL COAL HOLDING LIMITEDdissolvedADELBY HOLDINGS LIMITEDdissolvedADENTRO HOLDINGS LIMITEDdissolvedAGROCOMMERZ HOLDING LIMITEDdissolvedAIDESIUS TRADING LIMITEDdissolvedBIRGENSTON INVESTMENTS LIMITEDdissolvedBRACKENBURY ENTERPRISES LIMITEDdissolvedBRAGADINO INVESTMENTS LIMITEDdissolvedBRIGUS ENTERPRISES LIMITEDdissolvedBRODICK COMPANY LIMITEDdissolvedCARNBERG DEVELOPMENTS LIMITEDdissolvedCHOLTON SERVICES LIMITEDdissolvedCLAMENBURG ENGINEERING LIMITEDdissolvedCONTRARIOS SERVICES LIMITEDdissolvedDALEMOR TRADING LIMITEDdissolvedDEFFORNE INDUSTRIES LIMITEDdissolvedDELANOR HOLDINGS LIMITEDdissolvedEARLCOM HOLDINGS LIMITEDdissolvedELAMBURG DEVELOPMENTS LIMITEDdissolvedELVITERRA HOLDINGS LIMITEDdissolved

+98 more

People with significant control

1 people
NameRoleFromSource
ΠΑΡΑΣΚΕΥΑΣ ΖΑΧΑΡΟΥΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100