DOSSIERS / BESTHOLD LIMITED
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BESTHOLD LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-14
KYBE ID: HE273563 · HE273563 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BESTHOLD LIMITED
DRCIP data.gov.cy
HE273563
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-14
DRCIP data.gov.cy
Λάρνακος, 22,, FREGATA BUILDING, Floor 2, Flat 202,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

AIR AETIUS LIMITEDdissolvedAPPHOLD LIMITEDdissolvedAUDITVIEW LIMITEDactiveB.D.A.M MANAGEMENT LTDdissolvedBLANKCARD INVESTMENTS LIMITEDactiveBOJEMA HOLDINGS LTDactiveBURNRUBY LTDdissolvedCHANGAMIRE HOLDINGS LIMITEDactiveCISG LIMITEDactiveCOSMOPLAN LIMITEDactiveCRETOUR SERVICES LTDdissolvedDAMP SOLUTIONS LTDdissolvedENEAL CONSULTANTS LTDstrike_offERICIUS INVESTMENTS LIMITEDactiveESTERWIND MARINE LIMITEDdissolvedEVARA HOLDING LIMITEDactiveFIRSTPM ENTERTAINMENT LTDactiveFOCUSERVE LIMITEDactiveGALLE LIMITEDactiveGM FIRST ENTERPRISES LIMITEDactive

+41 more

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΠΕΡΑΚΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΕΡΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100