DOSSIERS / BESTORIA LTD
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Company dossier

BESTORIA LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-21
KYBE ID: HE456611 · HE456611 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Sources

Key facts

active
BESTORIA LTD
DRCIP data.gov.cy
HE456611
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-21
DRCIP data.gov.cy
Αιτωλών, 16,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VARIO PROPERTIES SRLShared officer / director · 2 share thisATPMIPAKA RAIF V.C.I.C. LTDShared registered address · 8 share thisΧ. Π. ΣΑΒΒΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared registered address · 8 share thisGAMMAPEAK VENTURES LTDShared registered address · 8 share thisZELXIS SERVICES LIMITEDShared registered address · 8 share thisCAPITANO LTDShared registered address · 8 share thisDCV RAIF V.C.I.C. LTDShared registered address · 8 share thisAF SYN HOLDINGS LTDShared registered address · 8 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

4 people
NameRoleFromSource
CAPITANO LTDdirector—Cyprus registry
LEONIDAS KAMPANISdirector—Cyprus registry
ZELXIS SERVICES LIMITEDdirector—Cyprus registry
CAPITANO LTDsecretary—Cyprus registry

Risk signals

0 matched