DOSSIERS / BESTECH CORPORATE SERVICES LTD
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Company dossier

BESTECH CORPORATE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-15
KYBE ID: HE273600 · HE273600 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
BESTECH CORPORATE SERVICES LTD
DRCIP data.gov.cy
HE273600
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-15
DRCIP data.gov.cy
Κρίνου, 3,, OVAL BUILDING, Flat 202,, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

134 total

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

ACTOVENT INVESTMENTS LIMITEDstrike_offADLERTON INVESTMENTS LIMITEDdissolvedAG OLD PORT TOWER LTDactiveAIKGROUP (CY) LIMITEDactiveAINPLIOV LIMITEDstrike_offAKUMU LTDactiveALAMASTRO LIMITEDdissolvedALMENDRICO HOLDINGS LTDactiveAMERELTO LTDdissolvedANOKYMMA LIMITEDactiveARCOIRIS HOLDINGS LIMITEDactiveARGUMENOL INVESTMENT COMPANY LIMITEDactiveARKESSA COMMERCIAL LTDdissolvedATELIONA LIMITEDdissolvedATERINUS LIMITEDdissolvedAUDIO MUSEUM LTDactiveAUKA HOLDING LTDactiveAUKA PROPERTIES LTDactiveAVIAT INVESTMENTS LIMITEDactiveBAGEW LTDdissolved

+114 more

Connections

9 links
Shared operator — likely the same administrator
VELOCIELLO LIMITEDShared officer / director · 10 share thisABLV CONSULTING SERVICES, ASShared officer / director · 10 share thisULIANA VENTURES LTDShared officer / director · 10 share thisGLOSTANDARD CORPORATION LTDShared officer / director · 10 share thisL.R. OROKLINI.HORSE.RANCH LTDShared officer / director · 10 share thisNOVUM TEMPUS SOLUTIONS LTDShared officer / director · 10 share thisORO PAY LTDShared officer / director · 10 share thisMINDONO LIMITEDShared officer / director · 10 share thisPCHELKA LTDShared officer / director · 10 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
LIENE VITOLA-EVELEdirector—Cyprus registry
LIENE VITOLA-EVELEsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100