KYBE — See who's really behind any company

Company dossier

D.D. BEST MEN LTD

CYPRUS · COMPANY · INCORPORATED 2013-10-25
KYBE ID: HE326232 · HE326232 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameD.D. BEST MEN LTD

DRCIP data.gov.cy

RegistrationHE326232

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-10-25

DRCIP data.gov.cy

Registered addressΘερμοπυλών, 61,, 8010, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

APCD BURGER BAR LTDactive

Connections

4 links

Shared operator — likely the same administrator

APCD BURGER BAR LTDShared registered address · 2 share this CULNATURE LTDShared officer / director · 4 share this A.C. & E.T. COMPUTER TRAINING CENTER LIMITEDShared officer / director · 4 share this STRIVEVANCE CONSULTING LTDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΒΑΛΑΝΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΒΑΛΑΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 19?

3 signals

+12

Strike-off in progress

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100