DOSSIERS / BEST PRACTICES CONSULTING LIMITED
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Company dossier

BEST PRACTICES CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-21
KYBE ID: HE269153 · HE269153 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
BEST PRACTICES CONSULTING LIMITED
DRCIP data.gov.cy
HE269153
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-21
DRCIP data.gov.cy
Στεργίου Συμεωνίδη, 15,, 'Εγκωμη, 2416, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
TOMATO ESTATES LIMITEDShared registered address · 2 share thisTECHNORAMA LIMITEDShared officer / director · 7 share thisC & M TOP RESIDENTIAL LIMITEDShared officer / director · 7 share thisDEMANTRIS LIMITEDShared officer / director · 7 share thisELIMEN LIMITEDShared officer / director · 7 share thisTOMATO ESTATES LIMITEDShared officer / director · 7 share thisGMI BUSINESS CONSULTANTS LIMITEDShared officer / director · 7 share thisEXCESS ETRADE STOCK BROKERS LIMITEDShared officer / director · 11 share thisNICOLAS MAVROMMATIS INVESTMENTS LTDShared officer / director · 11 share thisN & A MAVROMMATIS INVESTMENTS LIMITEDShared officer / director · 11 share thisM & E ITALIAN RESTAURANT LIMITEDShared officer / director · 11 share thisIMAGO LINE LTDShared officer / director · 11 share thisΝΙΚΟΛΑΣ ΜΑΥΡΟΜΜΑΤΗΣ - ΑΛΚΗΣ ΜΑΡΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisFUNDING NEVERLAND LTDShared officer / director · 11 share thisIMACO LINE CLOTHINGShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE269153/network.

People with significant control

2 people
NameRoleFromSource
ΠΑΡΙΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΑΥΡΟΜΜΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100