DOSSIERS / BESTFOLIO ENTERPRISES LIMITED
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Company dossier

BESTFOLIO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-31
KYBE ID: HE370074 · HE370074 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
BESTFOLIO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE370074
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-31
DRCIP data.gov.cy
Νίκου Καζαντζάκη, 6,, MONTE NAPA APTS, Flat Α311,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
IKSERO CONSULTING LIMITEDShared officer / director · 2 share thisELVORY ENTERPRISES LIMITEDShared officer / director · 4 share thisBRANCORIL LIMITEDShared officer / director · 4 share thisPOL BAS EXPRESS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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
NameRoleFromSource
ANDREY BASKAKOVdirector—Cyprus registry
PAVEL BASKAKOVdirector—Cyprus registry
ANDREY BASKAKOVsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELVORY ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100