DOSSIERS / BESTATE ENTERPRISES LIMITED
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Company dossier

BESTATE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-05-13
KYBE ID: HE459918 · HE459918 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
BESTATE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE459918
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-13
DRCIP data.gov.cy
Τάκιτου, 3,, ETOILE COURT, Floor 4, Flat 401,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΒΙΚΤΩΡΙΑ ΚΑΤΣΟΥΝΩΤΟΥdirector—Cyprus registry
SOGS SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEBOSCO ENTERPRISES LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100