DOSSIERS / BASFOUR SERVICES LIMITED
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Company dossier

BASFOUR SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-30
KYBE ID: HE177464 · HE177464 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
BASFOUR SERVICES LIMITED
DRCIP data.gov.cy
HE177464
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-30
DRCIP data.gov.cy
Νίκου Γεωργίου, 6,, BLOCK C, Floor 7, Flat 704,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

220 total

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

ABRANTES HOLDINGS LIMITEDdissolvedACTICA LIMITEDdissolvedACTIWINE HOLDINGS LIMITEDdissolvedADALAR INVEST LTDactiveA.F.O. AGRO LIMITEDdissolvedAJAMIAN BROTHERS INTERNATIONAL PUBLISHERS REPRESENTATIVES LIMITEDactiveA.K. PRIME FINANCIAL SERVICES LIMITEDdissolvedALAMER HOLDINGS LIMITEDdissolvedALBARIZA HOLDINGS LIMITEDdissolvedALLGAMES MEDIA LTDactiveAMSAMP MANAGEMENT LIMITEDstrike_offANMRDactiveARDMORE HOLDINGS LIMITEDdissolvedAR. GU. ENTERPRISES CO LIMITEDdissolvedARPS LOOP LTDactiveAUDAX HOLDING LIMITEDdissolvedBASMINA SERVICES LIMITEDdissolvedBD BARCODE DISTRIBUTORS LTDactiveBESIN VENTURES LIMITEDactiveBET CODE LTDdissolved

+200 more

Connections

8 links
Shared operator — likely the same administrator
RUSLEAD LIMITEDShared officer / director · 9 share thisVOTIONE HOLDINGS LIMITEDShared officer / director · 9 share thisUNCO-GROUP LIMITEDShared officer / director · 9 share thisMOZILA HOLDINGS LIMITEDShared officer / director · 9 share thisWOLFF HOLDINGS LIMITEDShared officer / director · 9 share thisDUNESUN HOLDINGS LIMITEDShared officer / director · 9 share thisR & W EUROPORT SECURITY LIMITEDShared officer / director · 9 share thisMILLMECHANICS LIMITEDShared officer / director · 9 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
AGATA KINGA GOLONKAdirector—Cyprus registry
DM SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100