DOSSIERS / BASDEX ΙΝVESTMENTS LIMITED
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Company dossier

BASDEX ΙΝVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189939 · HE189939 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
BASDEX ΙΝVESTMENTS LIMITED
DRCIP data.gov.cy
HE189939
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, Floor 3,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,847 total

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

39 DEGREES LTDstrike_off3TENX EU LTDactiveA & A AMERICAN CHOCOLATE AND TECHNOLOGIES LIMITEDdissolvedABAKAZMA HOLDINGS LTDactiveAB&C PROPERTY LIMITEDdissolvedABEQUA LIMITEDdissolvedABERNYTE INVESTMENTS LIMITEDdissolvedABSOL HOLDINGS LIMITEDdissolvedABYSS TRADING LIMITEDdissolvedA&C AILURUS FULGENS CONSULTING LTDactiveA.C ASEAN CONSULTANTS LIMITEDdissolvedACATOS TRADING LIMITEDdissolvedACCOR CYPRUS LIMITEDactiveACCUCHECKS LTDdissolvedACEPLOT INVESTMENTS LIMITEDactiveACTAVIS (CYPRUS) LIMITEDdissolvedADAX TECH LIMITEDdissolvedADCUS CONSULTING LIMITEDactiveADJUTOR VENTURE CAPITAL LIMITEDdissolvedA.D.R. CYPRUS CENTER LTDactive

+1,827 more

Connections

14 links
Shared operator — likely the same administrator
STAMBOULI DEVELOPMENT LIMITEDShared registered address · 7 share thisG7 SECURE (CYPRUS) LIMITEDShared registered address · 7 share thisEXOLITE HOLDINGS LIMITEDShared registered address · 7 share thisKJ LIVE CAMS LIMITEDShared registered address · 7 share thisSC SECURE & CODE LIMITEDShared registered address · 7 share thisSALEN TRADING SERVICES LIMITEDShared registered address · 7 share thisMYLONAS & MANTZALOS BUSINESSSERVICES LTDShared officer / director · 9 share thisTELERATE CYPRUS LIMITEDShared officer / director · 9 share thisAMBDEXIO LIMITEDShared officer / director · 9 share thisKYRMERX LIMITEDShared officer / director · 9 share thisA.C.M. CLUBCLASS (CYPRUS) LIMITEDShared officer / director · 9 share thisICUWAY LIMITEDShared officer / director · 9 share thisSEDEMIC INVESTMENTS LΙΜΙTΕDShared officer / director · 9 share thisFAMANET HOLDINGS 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
ΑΡΓΥΡΗΣ ΜΑΝΤΖΑΛΟΣdirector—Cyprus registry
LATIMER (MANAGEMENT SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,847 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