Key facts
activeBESTBONDS LIMITED
DRCIP data.gov.cy
HE294781
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-04
DRCIP data.gov.cy
Δημονίκου, 5,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
BESTBONDS LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
110 totalABEGA INVESTMENTS LIMITEDAB REAL ASSETS LIMITEDALBEDA TRADING LIMITEDALEGRONA TRADING LIMITEDALFA TLC GROUP (CY) LTDAPREMONT LTDARLETINE INVESTMENTS LIMITEDAUDIENCE TV INTERNATIONAL (CY) LIMITEDAVALI HOLDINGS LIMITEDAVENIR ANALYTICS LTDAVENTURINE INTERNATIONAL LIMITEDAVISEC- HELILIFT SERVICES LTDBANDLING HOLDINGS LTDBASSONIA LTDBELLE VIEW TRADING LTDBERTONO HOLDINGS LIMITEDBIFORENA ENTERPRISES LIMITEDBONDCHARGE ENTERPRISES LIMITEDBONETA ENTERPRISES LIMITEDCALBLUE LTD
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΟΥΣ | director | — | Cyprus registry |
| ΘΕΟΔΩΡΟΣ ΛΟΥΚΑ | director | — | Cyprus registry |
| ΜΙΧΑΛΗΣ ΛΑΜΠΡΙΑΝΙΔΗΣ | director | — | Cyprus registry |
| ΠΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣ | director | — | Cyprus registry |
| GURICON CORPORATE SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 110 companies
high
Business fragmentation
A director is shared across 93 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100