DOSSIERS / BEST2FIND LTD
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Company dossier

BEST2FIND LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-16
KYBE ID: HE400031 · HE400031 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
BEST2FIND LTD
DRCIP data.gov.cy
HE400031
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-16
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 61,, SERGHIDES HOUSE, Floor 1, Flat 102,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

180 total

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

13. CONTROLLING & SYSTEMS LTDactive3U ENERGY LTDactive3XM LIMITEDstrike_offAHMAD WAZIRI LTDstrike_offAIRCORP CONSULTING LTDstrike_offALTASOFT SOLUTIONS LTDactiveA.M. COLOSSAL NEXT LEVEL MARKETING LTDstrike_offANDWIN LTDstrike_offAPSIX LTDactiveBEHEMOOTH LTDstrike_offBELUGATA LTDstrike_offBI SUCCESS MARKETING LTDstrike_offBITORIX LTDactiveBLUE MANDALA CAPITAL LTDstrike_offBMC BLUE MARLIN CONSULTING LTDactiveBZ LIFECHANGE INTERNATIONAL LTDstrike_offCANVORY LTDstrike_offCARES LTDstrike_offCASH MUELLER SERVICES LTDactiveCCP CENTAURI CAPITAL PARTNERS LTDactive

+160 more

People with significant control

2 people
NameRoleFromSource
VERA BEUTNAGELdirector—Cyprus registry
VERA BEUTNAGELsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100