DOSSIERS / K.S.P. BESTELECTRIC LIMITED
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Company dossier

K.S.P. BESTELECTRIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-25
KYBE ID: HE71241 · HE71241 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
K.S.P. BESTELECTRIC LIMITED
DRCIP data.gov.cy
HE71241
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-25
DRCIP data.gov.cy
Τσερίου, 43Β,, Τσέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
OPUS ELECTRICAL TECHNOLOGIES LIMITEDShared officer / director · 4 share thisOPUS MANPOWER LIMITEDShared officer / director · 4 share thisOPUS MEDICAL SERVICES LIMITEDShared officer / director · 4 share thisΠΗΛΙΚΟΣ & ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisT. A. WATER PURIFICATION SYSTEMS LIMITEDShared officer / director · 8 share thisA.H.T. ADVANCED HEATING TECHNOLOGIES LIMITEDShared officer / director · 8 share thisOPUS ICI GROUP LIMITEDShared officer / director · 8 share thisBRAIN BOX GRAPHICS & ADVERTISING LIMITEDShared officer / director · 9 share thisSHADOWS & PURPLE ADVERTISINGShared officer / director · 9 share thisC.A.- SOFRONIOU ELECTRONICS LIMITEDShared officer / director · 9 share thisP M M GELATO VENEZIA CO LIMITEDShared officer / director · 9 share thisC. E. D TRADING LIMITEDShared officer / director · 9 share thisDORELLE ENTERPRISES LIMITEDShared officer / director · 9 share thisC.E.D. ELECTRIC DISTRIBUTORS LIMITEDShared officer / director · 9 share thisF.K. FASHION CENTRE LIMITEDShared officer / director · 9 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
ΚΥΡΙΑΚΟΣ ΠΗΛΙΚΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΠΗΛΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100