DOSSIERS / BEST MIND WORKS LTD
← SearchExport PDF
Company dossier

BEST MIND WORKS LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-11
KYBE ID: HE439194 · HE439194 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
BEST MIND WORKS LTD
DRCIP data.gov.cy
HE439194
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-11
DRCIP data.gov.cy
Ιακώβου Πατάτσου, 26,, 'Υψωνας, 4189, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
BEST MIND AIR & HOMEShared registered address · 2 share thisE.O. FAMILY FARMING (ARADIPPOU) LTDShared officer / director · 4 share thisΠΑΓΚΥΠΡΙΑ ΕΤΑΙΡΕΙΑ ΑΙΓΟΠΡΟΒΑΤΟΤΡΟΦΩΝ (ΠΕΑΠ) ΔΗΜΟΣΙΑ ΛΤΔShared officer / director · 4 share thisZENCO MARKET LIMITEDShared officer / director · 4 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
ΑΝΤΡΕΑΣ ΜΑΡΚΟΥΛΛΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΜΑΡΚΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100