DOSSIERS / BESTWIDE HOLDINGS LIMITED
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Company dossier

BESTWIDE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-05-08
KYBE ID: HE321973 · HE321973 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BESTWIDE HOLDINGS LIMITED
DRCIP data.gov.cy
HE321973
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-08
DRCIP data.gov.cy
Πανίκου Χαράκη, 96,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PALATESCO TRADING LTDShared officer / director · 10 share thisΒΙΟΚΑΛΕ ΛΙΜΙΤΕΔShared officer / director · 10 share thisFUTUREPLAN LTDShared officer / director · 10 share thisΠΕΤΡΟΣ X. ΟΝΗΣΙΦΟΡΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΖΑΧΑΡΙΑΣ ΑΥΞΕΝΤΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisC.H.A.T. TRADING LIMITEDShared officer / director · 10 share thisΟΙΚΟΓΡΑΦΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisNOVABIZ COMMERCIAL LIMITEDShared officer / director · 10 share thisLEADINVEST HOLDINGS 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
ΑΝΔΡΕΑΣ ΣΥΛΙΚΙΩΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΥΛΙΚΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100