DOSSIERS / S. & G. BEST WAY ESTATES LIMITED
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Company dossier

S. & G. BEST WAY ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-19
KYBE ID: HE93330 · HE93330 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
S. & G. BEST WAY ESTATES LIMITED
DRCIP data.gov.cy
HE93330
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-19
DRCIP data.gov.cy
Αποστόλου Παύλου, 110,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HARBOUR BLUE MARE RESTAURANTShared registered address · 2 share thisBEST WAY ESTATES LIMITEDShared officer / director · 5 share thisM. ZOURIDES LIMITEDShared officer / director · 5 share thisZOURIDES CARGO AND SERVICES LIMITEDShared officer / director · 5 share thisGTFX INVESTMENTS LIMITEDShared 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

2 people
NameRoleFromSource
ΕΥΣΤΑΘΙΟΣ ΖΟΥΡΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEST WAY ESTATES LIMITED · strike_off · name-sim 0.86) — 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