DOSSIERS / 4BESTSEE INTELLECTUAL PROPERTIES LTD
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4BESTSEE INTELLECTUAL PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-11
KYBE ID: HE286792 · HE286792 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
4BESTSEE INTELLECTUAL PROPERTIES LTD
DRCIP data.gov.cy
HE286792
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-11
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 9,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,227 total

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

2THETOP INVESTMENTS LTDdissolved3ASURE INVESTMENTS LTDdissolved4THEBEST INVESTMENTS LTDdissolvedABRERA LIMITEDstrike_offACC ALPINE HOLDING LTDstrike_offACQUISITION TRACKING SOLUTIONS RB LTDdissolvedADAMASK HOLDINGS LIMITEDactiveADAMSWOOD HOLDINGS LTDdissolvedADIGOLA HOLDING LTDdissolvedADL NRG LTDstrike_offADSIGHT LTDstrike_offADVIVO HOLDINGS LTDdissolvedAEDONIX ENTERPRISES LTDdissolvedAESTECH LTDstrike_offAFPBRANDS LIMITEDdissolvedAFT TRADING LIMITEDdissolvedA&G ASTORIA GLOBAL ENTERTAINMENT LTDdissolvedAGORISE LIMITEDstrike_offA.G PROMETEY LTDactiveAGROTERRA LTDdissolved

+1,207 more

People with significant control

2 people
NameRoleFromSource
ΣΑΛΩΜΗ ΠΑΣΧΑΛΗdirector—Cyprus registry
UMENO CORP. LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,227 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100