DOSSIERS / BESTERRY MANAGEMENT LTD
← SearchExport PDF
Company dossier

BESTERRY MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-19
KYBE ID: HE388855 · HE388855 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
BESTERRY MANAGEMENT LTD
DRCIP data.gov.cy
HE388855
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 42Ε,, Flat 301,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

172 total

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

2 AIR LIMITEDactive7ACE TRADING LTDactiveAGITCO LIMITEDstrike_offA.G. PET'S WELFARE DISTRIBUTION LIMITEDstrike_offAGRIUM INVESTMENTS LTDdissolvedAI ACCELERATE INTERNATIONAL LTDstrike_offALICERO LIMITEDdissolvedALIETIDAR LIMITEDstrike_offALPHA HOSPITALITY CONSULTANTS (CYPRUS) LTDstrike_offANASTASOPOULOS & DOUKA CAR SALES LIMITEDstrike_offANDVER TALENTS LIMITEDdissolvedANTDEVOT LTDstrike_offANTECH OPERATIONS LTDactiveAPARA CONSULTING LTDstrike_offAQUATIS EUROPE LTDstrike_offARMEX ENGINEERING LIMITEDdissolvedAVIANCA IMPORT - EXPORT LIMITEDdissolvedBAISU TRADING LTDstrike_offBAVESTONE LTDdissolvedBEYNO PROPERTIES LTDstrike_off

+152 more

Connections

8 links
Shared operator — likely the same administrator
AD&V TECHNIQUES LTDShared officer / director · 2 share thisMALVARMETA SOLUTION LIMITEDShared officer / director · 8 share thisEDART ENTERPRISES LIMITEDShared officer / director · 8 share thisVIPDOTRADER LTDShared officer / director · 8 share thisPALLADIS MANAGEMENT LTDShared officer / director · 8 share thisMERITELIUM SERVICES LTDShared officer / director · 8 share thisESORG TRADING LIMITEDShared officer / director · 8 share thisSHERTONO PARTNERSHIP LIMITEDShared officer / director · 8 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
NameRoleFromSource
SVETLANA PRAVOTOROVAdirector—Cyprus registry
ΟΛΓΚΑ ΤΟΠΟΡΚΟΒΑ ΣΙΜΙΛΛΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 172 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100