DOSSIERS / BESTWAYZE DEVELOPMENTS LTD
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Company dossier

BESTWAYZE DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-29
KYBE ID: HE463336 · HE463336 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
BESTWAYZE DEVELOPMENTS LTD
DRCIP data.gov.cy
HE463336
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-29
DRCIP data.gov.cy
Αγίας Φανερωμένης, 102,, Office 11, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ADAMGEO LTDstrike_offADEL EL SOUKI LTDactiveAKOUMEA LIMITEDactiveA.M. PACE GROUP LTDactiveBEE RISE SERVICES LTDactiveB.K.R. PROPERTIES LTDactiveB.S. LE GOURMAND BAKERY LTDactiveDENIK PROPERTIES LIMITEDactiveFERAMONTE LTDstrike_offGEADAM HOLDINGS LIMITEDactiveGE.NI.KA. MAINTENANCE & CLEANING LTDactiveH.K. HELIOS HOMES LTDactiveINVIZIO HOLDINGS LTDactiveKROWTEN SOCIAL MEDIA LTDactiveNESTOR NOMINEE LTDactiveNIKIPHOR NOMINEE LIMITEDactiveNOMAD SOCIAL APPLICATION LTDactiveOVERSTAQ LTDactivePROSPERICO CONSULTING LTDactiveSTASTA CO LTDactive

+4 more

Connections

8 links
Shared operator — likely the same administrator
LATTOUF PROPERTIES LTDShared officer / director · 3 share thisT3.L3 PROPERTIES LTDShared officer / director · 3 share thisDEXTEK CONTRACTORS LIMITEDShared officer / director · 5 share thisADEL EL SOUKI LTDShared registered address · 5 share thisNOMAD SOCIAL APPLICATION LTDShared registered address · 5 share thisAKOUMEA LIMITEDShared registered address · 5 share thisH.K. HELIOS HOMES LTDShared registered address · 5 share thisSOLOMONIDES & THALASSETIS SERVICES LTDShared officer / director · 5 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
WALID LATTOUFdirector—Cyprus registry
ΞΕΝΟΦΩΝ ΣΟΛΟΜΩΝΙΔΗΣdirector—Cyprus registry
VICTOR BARBARAsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100