KYBE — See who's really behind any company

Company dossier

BEST POSITION PROPERTY BROKERS LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-03
KYBE ID: HE371097 · HE371097 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameBEST POSITION PROPERTY BROKERS LTD

DRCIP data.gov.cy

RegistrationHE371097

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-07-03

DRCIP data.gov.cy

Registered addressΒαλτετσίου, 9,, CITY HOMES 58B, Floor 3, Flat 301,, 3091, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

DION MARINE SERVICESactive F.A.P. FURS-A-PORTERactive NEVASCO FURS LTDstrike_off PRIVY TRADE LIMITEDdissolved SEAWAY SHIPPING & TOURIST SERVICES LTDactive

Connections

2 links

Shared operator — likely the same administrator

PANAOUTAS (AM-CRAFT) LIMITEDShared officer / director · 3 share this BPP BROKERS LTDShared officer / director · 3 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΟΥΤΑΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΟΥΤΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100