DOSSIERS / B.B. BEST OF THE BEST OFFERS LIMITED
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B.B. BEST OF THE BEST OFFERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-17
KYBE ID: HE168161 · HE168161 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
B.B. BEST OF THE BEST OFFERS LIMITED
DRCIP data.gov.cy
HE168161
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-17
DRCIP data.gov.cy
Αγίου Ανδρέου, 365,, EFSTATHIOU COURT, Floor 3, Flat 301,, 3505, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
B.B. BEST OF THE BEST ADVERTISING & PROPERTY FINDER (CYPRUS & GREECE) LIMITEDShared officer / director · 2 share thisFAMAGUSTA SLIPWAY COMPANY LIMITEDShared registered address · 8 share thisPESTLE & MORTAR COMPANY LIMITEDShared registered address · 8 share thisPLIAS CO LIMITEDShared registered address · 8 share thisDEMETRIS COSTA CONSTRUCTIONS LIMITEDShared registered address · 8 share thisMESOURANIA LIMITEDShared registered address · 8 share thisGEOPROP LIMITEDShared registered address · 8 share thisBIENZO COMMERCIAL LIMITEDShared registered address · 8 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
ΕΥΘΥΜΙΟΣ Π. ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100