DOSSIERS / BASHAL ENTERPRISES LIMITED
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Company dossier

BASHAL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-30
KYBE ID: HE184794 · HE184794 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BASHAL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE184794
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-30
DRCIP data.gov.cy
Νικοκλέους, 8,, Flat 301,, Καιμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ALKERA LIMITEDdissolvedBANASTAR FRUIT LIMITEDdissolvedBERTEL LIMITEDdissolvedCILTONIA TRADING LTDdissolvedDECALOADE TRADING LTDactiveDECU HOLDINGS LIMITEDdissolvedDISMACO ENTERPRISES LTDstrike_offDORAN TRADING LIMITEDdissolvedELWARA LIMITEDdissolvedFLOBERE TRADING LIMITEDdissolvedGANDAR TRADING LIMITEDdissolvedHERTEL TRADING LIMITEDdissolvedKAYA INVESTMENTS LIMITEDdissolvedLISTAR ESTABLISHMENT LIMITEDdissolvedMASCAROTTA LIMITEDdissolvedMERENUS INVESTMENTS LIMITEDdissolvedNORBETINO TRADING LIMITEDdissolvedONELE VENTURES LIMITEDdissolvedPARASO ENTERPRISES LIMITEDdissolvedRIGEZ HOLDINGS LIMITEDdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
PROPERTY MANAGEMENT CY LIMITEDdirector—Cyprus registry
BRENA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100