DOSSIERS / BASTET ESTATES LTD
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Company dossier

BASTET ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2006-07-14
KYBE ID: HE180401 · HE180401 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
BASTET ESTATES LTD
DRCIP data.gov.cy
HE180401
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-14
DRCIP data.gov.cy
Σπύρου Αραούζου, 165,, LORDOS WATERFRONT BUILDING, Floor 5, Flat 505,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

AFI DEVELOPMENT HOTELS LIMITEDactiveAFI DEVELOPMENT LIMITEDactiveAMAKRI MANAGEMENT LIMITEDactiveAMERONE DEVELOPMENTS LTDactiveAQUAMARE DUE LTDdissolvedAQUAMARE QUATTRO LTDactiveAQUAMARE TRE LTDactiveAQUAMARE UNO LTDactiveATLANTO TRADING & AGENCIES LIMITEDdissolvedAVARATZI & LANDWELL LEGAL SERVICES LIMITEDactiveAVV MINING LTDdissolvedBALEVILLENT ENTERPRISES LIMITEDdissolvedBARROMEO LIMITEDdissolvedBELLGATE CONSTRUCTIONS LIMITEDdissolvedBESLAVILLE MANAGEMENT LIMITEDactiveBIOKA INVESTMENTS LIMITEDdissolvedBORENCO ENTERPRISES LIMITEDactiveBUILDOLA PROPERTIES LIMITEDdissolvedBUNDLE TRADING LIMITEDdissolvedCLORINA HOLDINGS LIMITEDactive

+65 more

Connections

6 links
Shared operator — likely the same administrator
BORENCO ENTERPRISES LIMITEDShared officer / director · 7 share thisAMERONE DEVELOPMENTS LTDShared officer / director · 7 share thisSCOTSON LIMITEDShared officer / director · 7 share thisBELLGATE CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisSUBCOOLING INTERNATIONAL LTDShared officer / director · 7 share thisVV HOME SOLUTIONS LTDShared officer / director · 7 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
ΛΟΥΜΙΝΙΤΣΑ ΠΟΛΟΥΚΤΣΙΟΥdirector—Cyprus registry
FUAMARI SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100