DOSSIERS / BASCOTREND TRADING LIMITED
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Company dossier

BASCOTREND TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-28
KYBE ID: HE131368 · HE131368 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BASCOTREND TRADING LIMITED
DRCIP data.gov.cy
HE131368
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-28
DRCIP data.gov.cy
Ρήγα Φεραίου 2 & Γρίβα Διγενή,, LIMASSOL CENTER, BLOCK B, Floor 6, Flat 609,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

149 total

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

ACME CONSULTANTS LIMITEDdissolvedA.C.N. PLASTICS LIMITEDdissolvedA.D. LOGISTIC AND TRANS PETROL LIMITEDdissolvedAIVIA TRADING LIMITEDdissolvedA.K.K. PHOENIX MEDICAL EQUIPMENT LIMITEDdissolvedAKTEO TRADING LIMITEDdissolvedALENTA TRADING CO LIMITEDdissolvedALOUNOUDI TRADING LIMITEDdissolvedANGATHERA TRADING LIMITEDdissolvedARGEKO TRADING LIMITEDdissolvedARSIKIA TRADING CO. LIMITEDdissolvedARTINICO TRADING LIMITEDactiveCASTAGNO TRADING LIMITEDdissolvedCENTURIA TRADING LIMITEDdissolvedCHEMIMPEX CO. LIMITEDdissolvedCINSILO ENTERPRISES LIMITEDdissolvedCLIMATO TRADING LIMITEDdissolvedC-MEC LIMITEDstrike_offCOMPOTA TRADING CO. LIMITEDdissolvedCONARTE LIMITEDdissolved

+129 more

People with significant control

1 people
NameRoleFromSource
ΑΙΜΙΛΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GNM TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100