DOSSIERS / BASIUM LIMITED
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Company dossier

BASIUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-16
KYBE ID: HE256367 · HE256367 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BASIUM LIMITED
DRCIP data.gov.cy
HE256367
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-16
DRCIP data.gov.cy
Ιουστινιανού, 1,, RITA COURT, Floor 2, Flat 202,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FAMULATUS LIMITEDShared registered address · 2 share thisDIVINUSO LIMITEDShared officer / director · 5 share thisLP OIL CYPRUS LIMITEDShared officer / director · 5 share thisDOLOSUSCO LIMITEDShared officer / director · 5 share thisAGENA MANAGEMENT LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΜΠΑΚΑΛΟΥΜΗΣdirector—Cyprus registry
M P H LAW SERVICES LIMITEDsecretary—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΜΠΑΚΑΛΟΥΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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