DOSSIERS / BESTGROUP INVESTMENTS LIMITED
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Company dossier

BESTGROUP INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-14
KYBE ID: HE376208 · HE376208 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
BESTGROUP INVESTMENTS LIMITED
DRCIP data.gov.cy
HE376208
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-14
DRCIP data.gov.cy
Χυτρών, 3,, Flat 301,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

229 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAQ INVESTMENTS LIMITEDdissolvedABCG INVESTMENTS LIMITEDstrike_offABCL HOLDINGS LIMITEDdissolvedABELCUS LIMITEDunknownA&B LEGACY INVESTMENTS LIMITEDstrike_offACANDO ADVISORS LIMITEDdissolvedACCESSLINK INVESTMENTS LIMITEDdissolvedACCESSMAN INVESTMENTS LIMITEDdissolvedACEKEY INVESTMENTS LIMITEDactiveACELON INVESTMENTS LIMITEDdissolvedACRX HOLDINGS LIMITEDstrike_offADCAPITAL INVESTMENTS LIMITEDdissolvedADDWORTH INVESTMENTS LIMITEDstrike_offADDWORTH LIMITEDactiveADFG HOLDINGS LIMITEDdissolvedADORIAN LIMITEDstrike_offADRANUS LIMITEDstrike_offAECG INVESTMENTS LIMITEDdissolvedAFTERMARKET.PL LIMITEDactiveAGSE INVESTMENTS LIMITEDstrike_off

+209 more

People with significant control

2 people
NameRoleFromSource
ΣΤΕΦΑΝΟΣ ΚΟΛΟΚΑΣΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100