DOSSIERS / BASLY MANAGEMENT LIMITED
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Company dossier

BASLY MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-17
KYBE ID: HE132964 · HE132964 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BASLY MANAGEMENT LIMITED
DRCIP data.gov.cy
HE132964
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-17
DRCIP data.gov.cy
Λάμπρου Κατσώνη, 3Β,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ALORY INVESTMENTS LIMITEDdissolvedAPOLSON HOLDINGS LIMITEDdissolvedARITARDO ENTERPRISES LIMITEDdissolvedBLACKVILLE INVESTMENTS LIMITEDdissolvedHAMSHIP HOLDINGS LIMITEDdissolvedHORISTELA HOLDINGS LIMITEDdissolvedKELGRAN ENTERPRISES LIMITEDdissolvedMIAPORT MANAGEMENT LIMITEDdissolvedNEW ASPEN ESTATES (CYPRUS) LTDdissolvedORAMLAKE HOLDINGS LIMITEDdissolvedPANGMAR HOLDINGS LIMITEDdissolvedPOSTVERTA TRADING LIMITEDdissolvedRIKALME TRADING LIMITEDdissolvedSANDIMON ENTERPRISES LIMITEDdissolved

Connections

10 links
Shared operator — likely the same administrator
ALMOND ESTATES (CYPRUS) LTDShared officer / director · 11 share thisGORBO ENTERPRISES LTDShared officer / director · 11 share thisRENUTA HOLDINGS LTDShared officer / director · 11 share thisINTIMIDAD HOLDINGS LTDShared officer / director · 11 share thisALKINOI - EVANGELOU - ESTATES LIMITEDShared officer / director · 11 share thisELARIO INVESTMENTS LIMITEDShared officer / director · 11 share thisIL SPORTIVO BY CHRISTI LIMITEDShared officer / director · 11 share thisK35 INVESTMENTS LIMITEDShared officer / director · 11 share thisKORNIOTIS K. DEVELOPMENT LIMITEDShared officer / director · 11 share thisPORTERCALL HOLDINGS LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100