DOSSIERS / BESTGUARD SECRETARIAL LTD
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BESTGUARD SECRETARIAL LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-31
KYBE ID: HE434937 · HE434937 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BESTGUARD SECRETARIAL LTD
DRCIP data.gov.cy
HE434937
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-31
DRCIP data.gov.cy
Καυκάσου, 9,, TREPPIDES TOWER, Floor 6, Flat 601,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

121 total

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

A. GALAXY RAIF V.C.I.C. LTDstrike_offASPIRE SECRETARIAL LTDactiveAVALON FIXED INCOME FUND LIMITEDstrike_offBALTIC SF IX LIMITEDactiveBALTIC SF VIII LIMITEDactiveBALTIC SF VII LIMITEDactiveBAXIA HOLDCO LTDstrike_offBIL PROPERTIES LIMITEDactiveBLUCAPITAL MULTI STRATEGY FUND RAIF V.C.I.C. LTDactiveBREAKWAY HOLDINGS LIMITEDactiveCAPTUREFORCE HOLDINGS LIMITEDdissolvedCAREMIND HOLDINGS LTDactiveCORELESS TECHNOLOGIES LTDactiveCRYPTPOINT HOLDINGS LIMITEDactiveDATATRIP HOLDINGS LIMITEDactiveD CAPITAL INVESTMENT FUND LTDdissolvedEASYTHOUGHT HOLDINGS LIMITEDactiveEEEMM INVESTMENTS (CYPRUS) LIMITEDactiveEEEMM INVESTMENTS & HOLDINGS LIMITEDactiveEQUALBASE HOLDINGS LIMITEDactive

+101 more

People with significant control

5 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΣΟΦΟΥΛΗdirector—Cyprus registry
ΘΕΚΛΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΙΕΡΟΔΙΑΚΟΝΟΥ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100