DOSSIERS / V.V. BESTEST FRIENDS LTD
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Company dossier

V.V. BESTEST FRIENDS LTD

CYPRUS · COMPANY · INCORPORATED 2006-08-31
KYBE ID: HE183060 · HE183060 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
V.V. BESTEST FRIENDS LTD
DRCIP data.gov.cy
HE183060
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-31
DRCIP data.gov.cy
Νίκης, 44,, Floor 1, Flat 102,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ALPCOT RUSSIA LAND FUND LIMITEDdissolvedALTLINK LIMITEDdissolvedANASI HOME OF BEAUTY LTDactiveBLACK DRAGON TATTOO STUDIOactiveCYBENDactiveCYTEMPLAR LIMITEDdissolvedDAYLIMINI HOLDING LIMITEDdissolvedE.H. APS SERVICESactiveE.H. PC SERVICES CARDactiveE.Η. ACTIVE PLUS PC SERVICES LIMITEDdissolvedHSP PROJECT MANAGEMENT LIMITEDdissolvedMAGIC STEEL MANUFACTURING LTDstrike_offNEW LINE DEVELOPMENT LIMITEDdissolvedNILMINI INVESTMENTS LIMITEDdissolvedSAREPTO HOLDING LIMITEDdissolvedVIROMAX LΙΜΙΤΕDdissolvedWERLAN TRADING LIMITEDdissolvedΜΙΧΑΗΛ ΖΟΡΜΠΑΣ Ι.Ε.Π.Ε.active

Connections

9 links
Shared operator — likely the same administrator
HSP PROJECT MANAGEMENT LIMITEDShared registered address · 4 share thisCYTEMPLAR LIMITEDShared registered address · 4 share thisBLACK DRAGON TATTOO STUDIOShared registered address · 4 share thisBLUE DAWN CYPRUS LIMITEDShared officer / director · 7 share thisCYTEMPLAR LIMITEDShared officer / director · 7 share thisSNOWVALLEY HOLDINGS LTDShared officer / director · 7 share thisHSP PROJECT MANAGEMENT LIMITEDShared officer / director · 7 share thisWORLDBROS INT. LIMITEDShared officer / director · 7 share thisHSP MANAGEMENT SERVICES LTDShared officer / director · 7 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
ΑΝΤΗΟΝΥ Α. COOPERdirector—Cyprus registry
ΙΩΑΝΝΑ ΠΑΛΜΕΡsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100