BASEL FINANCIAL INC.
Registration number AE2453 · Cyprus
BASEL FINANCIAL INC. is an overseas company registered in Cyprus, incorporated in 2009 (about 17 years ago). It is in the process of being struck off the register. It has 6 directors / officers on record.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-07-14
- Type
- Overseas company
- Registered address
- Λουκή Ακρίτα, 14,, Αγία Ζώνη, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Struck off
🏢 48 companies are registered at this address.
Directors & officers
- DELTA QUEST (NOMINEES) LIMITED authorised
- HASANAIN HUSAM MOHAMMAD ALI director
- JACKLEN AMAL SWEIS director
- MOHESSUR PARMESWAREE KUMAREE director
- RAMANAH KAMESH director
- WORLDWIDE BUSINESS CENTRE LIMITED secretary
Companies at the same registered address
- EXTERNAL HOLDINGS LIMITED
- HOULTON RESOURCES LIMITED
- DIRECT HEALTHCARE INTERNATIONAL LIMITED
- BROCO INVESTMENTS INC.
- CE VIP ENTERTAINMENT LIMITADA
- FXCOMPANY FINANCIAL GROUP LTD
Companies with the same directors
- BROCO INVESTMENTS INC.
- FXCOMPANY FINANCIAL GROUP LTD
- FXOPEN INVESTMENTS INC.
- GRIMALDIA LIMITED
- KRG FIDES PARTNERS LIMITED
Screen BASEL FINANCIAL INC. — sanctions, PEP & reliability score →
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