DOSSIERS / BESTLA INVESTMENTS LIMITED
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Company dossier

BESTLA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-16
KYBE ID: HE205637 · HE205637 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
BESTLA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE205637
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-16
DRCIP data.gov.cy
Μιχαήλ Γεωργίου, 70,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

279 total

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

AGIO INVESTMENTS LIMITEDdissolvedAGONTE INVESTMENTS LIMITEDdissolvedAIRUNO INVESTMENTS LIMITEDdissolvedAKCERN LTDdissolvedALFODOT MANAGEMENT LIMITEDdissolvedALITEX LIMITEDdissolvedALLANSFORD TRADING LIMITEDdissolvedALLESTREE DEVELOPMENTS LIMITEDdissolvedALPENSIDE HOLDING LTDdissolvedALSOXAN MANAGEMENT LIMITEDdissolvedAMNETY INVESTMENTS LIMITEDdissolvedAMPELION TRADING LIMITEDdissolvedANTSIREV INVESTMENTS LIMITEDdissolvedAPLICENT CONSULTANTS LIMITEDdissolvedARKISIADIA LIMITEDdissolvedARLOTIP INVESTMENTS LIMITEDdissolvedASTELION INVESTMENTS LIMITEDdissolvedAZNIV HOLDINGS LIMITEDdissolvedBALTASAN MANAGEMENT LIMITEDdissolvedBETYWOM CONSULTANTS LIMITEDdissolved

+259 more

Connections

4 links
Shared operator — likely the same administrator
SEALS SECURITY s.r.o.Shared officer / director · 5 share thisTRIPOTA CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisEVRRUSSIB s.r.o.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "POTAPOV ANDREI"Shared officer / director · 5 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

1 people
NameRoleFromSource
ANDREY POTAPOVdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 279 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100