DOSSIERS / VOLOS BEST BET LIMITED
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Company dossier

VOLOS BEST BET LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-21
KYBE ID: HE67558 · HE67558 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
VOLOS BEST BET LIMITED
DRCIP data.gov.cy
HE67558
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-21
DRCIP data.gov.cy
Μακεδονίας & Φιλοτίμου,, Flat 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΣΧΟΛΕΙΟ ΑΜΕΡΙΚΑΝΙΚΗΣ ΑΚΑΔΗΜΙΑΣ ΛΕΜΕΣΟΥ (ΑΓΓΛΙΚΗ ΣΧΟΛΗ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisWORLD EDUCATION SERVICES LIMITEDShared officer / director · 10 share thisR.B.A. HEALTH CENTRE LIMITEDShared officer / director · 10 share thisG.F.A. UNITED EDUCATIONAL SERVICES LTDShared officer / director · 10 share thisREBKRISSAM LIMITEDShared officer / director · 10 share thisΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ Γ & Π ΠΑΡΤΖΙΛΗShared officer / director · 10 share thisMANGAS BETTING SHOP LIMITEDShared officer / director · 10 share thisΙΔΙΩΤΙΚΟ ΣΧΟΛΕΙΟ ΑΜΕΡΙΚΑΝΙΚΗΣ ΑΚΑΔΗΜΙΑΣ ΠΑΦΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisWAB TRADING LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΡΤΖΙΛΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Ι. ΘΕΟΦΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100