DOSSIERS / BASSANO OIL & GAS LIMITED
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Company dossier

BASSANO OIL & GAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-31
KYBE ID: HE107932 · HE107932 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BASSANO OIL & GAS LIMITED
DRCIP data.gov.cy
HE107932
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-31
DRCIP data.gov.cy
Αγίας Αικατερίνης, 20,, Αρχάγγελος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABOS ENTERPRISES LIMITEDdissolvedAMOZA TRADING LIMITEDdissolvedA.M.S. SERVICES LIMITEDdissolvedANTINOCO LIMITEDdissolvedASOPLEX HOLDINGS LIMITEDdissolvedBAKARA CONSULTANTS LIMITEDdissolvedBARAMISCO TRADING LIMITEDdissolvedBEAUMONT HOLDINGS LIMITEDdissolvedBELKER HOLDINGS LIMITEDdissolvedBENGA HOLDINGS LIMITEDdissolvedBETTEL VENTURES (OVERSEAS) LIMITEDdissolvedBITCO HOLDINGS LIMITEDdissolvedBMF CONSULTING SERVICES LIMITEDdissolvedB.P.R. WORLDWIDE LIMITEDdissolvedBRAVISTO TRADING LIMITEDdissolvedBUXTON VENTURES LIMITEDdissolvedCALSTREAM LIMITEDdissolvedCHANTOR TRADING LIMITEDdissolvedDAMARCO HOLDINGS LIMITEDdissolvedDANA ENERGY COMPANY LIMITEDdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
DEMA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100