DOSSIERS / OVERBEST INVESTMENTS LIMITED
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Company dossier

OVERBEST INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-15
KYBE ID: HE167987 · HE167987 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
OVERBEST INVESTMENTS LIMITED
DRCIP data.gov.cy
HE167987
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-15
DRCIP data.gov.cy
Ευριπίδου, 28,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ACTIONTIME INVESTMENTS LIMITEDdissolvedACTIVEIGHT LIMITEDdissolvedBINK HOLDINGS LIMITEDdissolvedELECTRON ENTERPRISES LIMITEDdissolvedENDWAYS TRADING LIMITEDdissolvedFIREPLUS LIMITEDdissolvedFROSTSALL ENTERPRISES LIMITEDdissolvedGROUNDSTORM LIMITEDdissolvedHAPPYLINE INVESTMENTS LIMITEDdissolvedINTRAFEL TRADING LIMITEDdissolvedINTRANSYSTEMS LIMITEDdissolvedLIFEWEALTH8 LIMITEDdissolvedLIGHTSPEED ENTERPRISES LIMITEDdissolvedM.O. MAIL ORDER PRODUCTS LIMITEDdissolvedMTM MAINTENANCE MONITOR LIMITEDdissolvedOPTION MIND SERVICES LIMITEDdissolvedPSW MERCHANT SERVICES LIMITEDdissolvedSPECIALWORK ENTERPRISES LIMITEDdissolvedSUNBASE LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΤΤΑΦΟΥΝΑΣdirector—Cyprus registry
ΠΑΝΗ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
TOP SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALKSR INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100