DOSSIERS / B4BEST GROUP LIMITED
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Company dossier

B4BEST GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-29
KYBE ID: HE324755 · HE324755 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
B4BEST GROUP LIMITED
DRCIP data.gov.cy
HE324755
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-29
DRCIP data.gov.cy
Παλαικύθρου, 17,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100