DOSSIERS / BASICRULE TRADING LIMITED
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Company dossier

BASICRULE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-28
KYBE ID: HE193196 · HE193196 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
BASICRULE TRADING LIMITED
DRCIP data.gov.cy
HE193196
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-28
DRCIP data.gov.cy
Ιόλης, 13,, Στρόβολος, 2029, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ ΚΟΥΤΖΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisKOUMARO (OVERSEAS) LIMITEDShared officer / director · 6 share thisK. S. BOATS LIMITEDShared officer / director · 6 share thisΠΑΚΟΥΤΖΗΣ ΤΑΝΚΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΚΟΥΤΖΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΜΑΡΙΟΣ ΚΟΥΤΖΗΣdirector—Cyprus registry
ΑΝΝΑ ΠΑΤΣΑΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100