BASEL FINANCIAL INC.
Registration number AE2453 · Cyprus
- Incorporated
- 2009-07-14
- Type
- Overseas company
- Registered address
- Λουκή Ακρίτα, 14,, Αγία Ζώνη, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- District
- Limassol
- Status
- Struck off
🏢 48 companies are registered at this address.
Directors & secretary
- 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
- DORETTA COMPANY LIMITED
- XINYU LIMITED
- COPULATION INVESTMENTS LIMITED
- INTL CULINARY CULTURE LTD
- DIRECT HEALTHCARE INTERNATIONAL LIMITED
- EXTERNAL HOLDINGS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.