DOSSIERS / BAISSE LIMITED
← SearchExport PDF
Company dossier

BAISSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-30
KYBE ID: HE269710 · HE269710 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BAISSE LIMITED
DRCIP data.gov.cy
HE269710
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-30
DRCIP data.gov.cy
Σπύρου Αραούζου & Κουμανδαρίας,,, TONIA II COURT, Floor 3, Flat 3B,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ALBORIA LIMITEDdissolvedALFRIGG LIMITEDdissolvedALIOT SHIPPING LIMITEDdissolvedARKTUR SHIPPING LIMITEDdissolvedBERDONIO LIMITEDactiveBLUE KITE LIMITEDstrike_offCOVEDE LIMITEDstrike_offDILATADOR CONSULTING LIMITEDdissolvedDUMFERLINE LIMITEDdissolvedFORTRESS (FAR EAST) CY LIMITEDdissolvedFORTRESS NOMINEES LTDdissolvedFORTRESS SECRETARIAL LTDdissolvedGINDIRE LIMITEDdissolvedHEAWEY ENTERPRISES LTDstrike_offNIKOLAEV SHIPPING LIMITEDstrike_offRADIONICA LIMITEDactiveROMBIDO LIMITEDdissolvedSABBIOSA LIMITEDdissolvedSTAMUKHA SHIPPING LIMITEDdissolvedTLJ SHIPPING LIMITEDdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ZHANNA KASHAPOVAdirector—Cyprus registry
ZHANNA KASHAPOVAsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100