DOSSIERS / BASEL FINANCIAL INC.
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Company dossier

BASEL FINANCIAL INC.

CYPRUS · COMPANY · INCORPORATED 2009-07-14
KYBE ID: AE2453 · AE2453 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
BASEL FINANCIAL INC.
DRCIP data.gov.cy
AE2453
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2009-07-14
DRCIP data.gov.cy
Λουκή Ακρίτα, 14,, Αγία Ζώνη, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
123OFFICEMEDIA (CYPRUS) LIMITEDdissolvedAVALONIA CAPITAL LIMITEDdissolvedBFX CAPITAL LIMITEDdissolvedBLUEBLIND HOLDING LIMITEDdissolvedBOLLAN INDUSTRIES LIMITEDdissolvedBROCO INVESTMENTS INC.strike_offCE VIP ENTERTAINMENT LIMITADAstrike_offCOPULATION INVESTMENTS LIMITEDdissolvedDIRECT HEALTHCARE INTERNATIONAL LIMITEDdissolvedDORETTA COMPANY LIMITEDdissolvedEFFIOA TRADING PARTNERS LPactiveEGBERT HOLDINGS LIMITEDdissolvedEKTILIANA MANAGEMENT LIMITEDdissolvedEXESIOS LIMITEDdissolvedEXTERNAL HOLDINGS LIMITEDstrike_offFINO GLOBAL P.A. LTDactiveFIRFIRA INVESTMENTS LIMITEDdissolvedFXCOMPANY FINANCIAL GROUP LTDdissolvedFXOPEN INVESTMENTS INC.dissolvedGINIFEX CO LIMITEDdissolved

+28 more

Connections

5 links
Shared operator — likely the same administrator
FXOPEN INVESTMENTS INC.Shared officer / director · 3 share thisFXCOMPANY FINANCIAL GROUP LTDShared officer / director · 3 share thisGRIMALDIA LIMITEDShared officer / director · 6 share thisKRG FIDES PARTNERS LIMITEDShared officer / director · 6 share thisBROCO INVESTMENTS INC.Shared officer / director · 6 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

6 people
NameRoleFromSource
DELTA QUEST (NOMINEES) LIMITEDauthorised—Cyprus registry
HASANAIN HUSAM MOHAMMAD ALIdirector—Cyprus registry
JACKLEN AMAL SWEISdirector—Cyprus registry
MOHESSUR PARMESWAREE KUMAREEdirector—Cyprus registry
RAMANAH KAMESHdirector—Cyprus registry
WORLDWIDE BUSINESS CENTRE LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100