DOSSIERS / BESTEASTPAINTS CO LIMITED
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Company dossier

BESTEASTPAINTS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-25
KYBE ID: HE349351 · HE349351 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BESTEASTPAINTS CO LIMITED
DRCIP data.gov.cy
HE349351
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-25
DRCIP data.gov.cy
Κήπων, 10,, Στρόβολος, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A.C. RESTAURANTS FRANCHISE SYSTEMS LTDactiveADDLEMAR INVESTMENTS LIMITEDactiveAMMOS33 ESTATE LTDactiveAMOLAND ENTERPRISES LTDactiveANALYTICAL VIEW CYPRUS LTDdissolvedANORAKO HOLDINGS LIMITEDactiveARAPCO COMPANIA NAVIERA LTDactiveASKIA ENTERPRISES COMPANY LIMITEDactiveBCO BESTCOLORS SYSTEMSdissolvedBLEDEX HOLDING LIMITEDactiveC.D.L. DEVELOPING LIMITEDactiveCKVS TRADEMARK HOLDINGS LTDactiveCOOGER ENTERPRISES LTDactiveCSK CAPITAL LIMITEDstrike_offDAYDAWN ENTERPRISES LTDstrike_offDICEVAR LTDdissolvedECULO ENTERPRISES LTDactiveEPIGIA ENTERPRISES LTDactiveER&R CONSULTING LTDactiveFORIOX ENTERPRISES LTDactive

+23 more

People with significant control

2 people
NameRoleFromSource
ΓEΩΡΓIΟΣ ΣΑΠΟΥΝΑΚΗΣdirector—Cyprus registry
ΓEΩΡΓIΟΣ ΣΑΠΟΥΝΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100