DOSSIERS / THE BEST FRIENDS LIMITED
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Company dossier

THE BEST FRIENDS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-29
KYBE ID: HE97531 · HE97531 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
THE BEST FRIENDS LIMITED
DRCIP data.gov.cy
HE97531
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-29
DRCIP data.gov.cy
Λουκή Ακρίτα, 23,, BELLAPAIS COURT,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ACTION DIVERS LIMITEDdissolvedA & L MOUROS FRAMERS LIMITEDdissolvedANDUNOTAL ESTATES LIMITEDactiveA.S. MOUROS INSURANCE AGENTS & CONSULTANTS LTDdissolvedDRAVOVAG SHIPPING COMPANY LIMITEDdissolvedGENESIS BET SHOP LIMITEDdissolvedHIGH BOOTS LIMITEDdissolvedHYDE PARK FLOWER SHOPactiveISEA SERVICES LIMITEDdissolvedMICHALIS A. MYLONAS DEVELOPMENTS LIMITEDdissolvedRAFANI ESTATES LIMITEDdissolvedSANGALA ESTATES LIMITEDactiveSCANCYPRIAN WAVES LIMITEDdissolvedSCANSILVANA LIMITEDdissolvedSTRATIS & MAVRIS PUB LIMITEDdissolvedTARATA ESTATES LIMITEDactiveTATIANA CRUISE LINES LIMITEDdissolvedTRANSVECTUS ENTERPRISES LIMITEDactiveVIOSIS CO LIMITEDdissolvedZOJON LIMITEDdissolved

+3 more

Connections

9 links
Shared operator — likely the same administrator
FREL TRADING CO. LIMITEDShared officer / director · 4 share thisΘΕΟΔΩΡΙΔΗΣ ΘΕΟΔΩΡΟΣ Ι.Ε.Π.Ε.Shared officer / director · 4 share thisMEGA FUN NET LIMITEDShared officer / director · 4 share thisFRIENDS LIMITEDShared officer / director · 7 share thisALEXIS THEODORIDIS DLCShared officer / director · 7 share thisW.W.I. GLOBAL GROUP OF COMPANIES LIMITEDShared officer / director · 7 share thisS.I.S. - SMART INVESTMENT SERVICES LIMITEDShared officer / director · 7 share thisYELLOW FANS TRADING LTDShared officer / director · 7 share thisV.A.N. KIOSK LIMITEDShared officer / director · 7 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
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΘΕΟΔΩΡΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRIENDS LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100