DOSSIERS / BASTCROFT LIMITED
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Company dossier

BASTCROFT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-09
KYBE ID: HE181792 · HE181792 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
BASTCROFT LIMITED
DRCIP data.gov.cy
HE181792
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-09
DRCIP data.gov.cy
Διγενή Ακρίτα, 3,, Λακατάμια, 2332, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TRUSSLAND CO. LTDShared officer / director · 3 share thisRIMBO TRADING CO LIMITEDShared officer / director · 3 share thisTRUSSLAND CO. LTDShared registered address · 4 share thisINTERFOLIO INVESTMENTS LTDShared registered address · 4 share thisRIMBO TRADING CO LIMITEDShared registered address · 4 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
ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΚΟΥΡΜΟΥΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100