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Company dossier

BESTCREST LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-24
KYBE ID: HE371996 · HE371996 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameBESTCREST LIMITED

DRCIP data.gov.cy

RegistrationHE371996

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-07-24

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 13Β,, STAVRAKI COURT, Flat 2,, 6030, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

C.A.R.E. CONTEMPORARY APPROACH REAL ESTATE LTDstrike_off GEORGIOS GEORGHIADES L.L.C.strike_off GOLDENWISE ESTATE AGENTS LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

GOLDENWISE ESTATE AGENTS LTDShared registered address · 2 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
ΑΝΤΩΝΙΤΣΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΑΝΤΩΝΙΤΣΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100