DOSSIERS / BEST STAYS PROPERTY MANAGEMENT GROUP LIMITED
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Company dossier

BEST STAYS PROPERTY MANAGEMENT GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-02-14
KYBE ID: HE431081 · HE431081 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
BEST STAYS PROPERTY MANAGEMENT GROUP LIMITED
DRCIP data.gov.cy
HE431081
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-14
DRCIP data.gov.cy
Αθηνών, 12,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MEMNOIA LTDShared officer / director · 2 share thisCYSYS LTDShared registered address · 5 share thisLANDGEO CONSTRUCTIONS LTDShared registered address · 5 share thisMOUNTIS ELECTRONICS AND SYSTEMS (CYPRUS) LIMITEDShared registered address · 5 share thisC.G. FUTURE RECYCLING LTDShared registered address · 5 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

3 people
NameRoleFromSource
XU DONGWEIdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
SYRINE ZOUINA KANsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100