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Company dossier

DBEST LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-16
KYBE ID: HE450372 · HE450372 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameDBEST LTD

DRCIP data.gov.cy

RegistrationHE450372

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-08-16

DRCIP data.gov.cy

Registered addressΑντη Περνάρη, 6A,, 6057, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

G.V. GARANT & VALID CONSTRUCTIONS LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

G.V. GARANT & VALID CONSTRUCTIONS LTDShared officer / director · 2 share this M. SEDA ONE LTDShared officer / director · 4 share this M. SEDA TWO LTDShared officer / director · 4 share this BOXCREW MEDIA LTDShared 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

2 people

Name	Role	From	Source
ΒΙΤΑΛΙΟΣ ΑΛΕΞΙΑΔΗΣ	director	—	Cyprus registry
ΔΙΟΝΥΣΙΟΣ ΑΛΕΞΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100