DOSSIERS / BASTIDE INVESTMENTS LIMITED
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Company dossier

BASTIDE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-05
KYBE ID: HE193560 · HE193560 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
BASTIDE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE193560
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-05
DRCIP data.gov.cy
Μίνωος, 24,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

ACCIPE HOLDINGS LTDdissolvedADOPTO HOLDINGS LTDdissolvedARAGON TELECOM GROUP (CY) LTDstrike_offAVIAREX ADVISORS LIMITEDstrike_offBACK IN FIVE MINUTES HOLDING LTDstrike_offC & A FASHIONISTAS LTDstrike_offCEDAR GLASS CYPRUS LTDstrike_offCODEP HOLDINGS LTDdissolvedCUSTOMERS DNA ANALYTICS LTDstrike_offDE GRUYTER LIMITEDstrike_offDIAMANTICO TRADING LTDactiveDIGICON SERVICES CYPRUS LTDactiveDISCOVERHUMANITY MEDIA LTDstrike_offDREINOX HOLDINGS LTDdissolvedDUNE BASE TRADING LTDstrike_offEFP ENTERPRISES LTDstrike_offELLIN GLOBAL LTDstrike_offENERSHARK HOLDINGS LTDdissolvedFLYROM LTDstrike_offFORUMED HOLDINGS LTDstrike_off

+45 more

Connections

1 link
Shared operator — likely the same administrator
LENTORIO LTDShared officer / director · 2 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
ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100