DOSSIERS / BASSYKAL LIMITED
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Company dossier

BASSYKAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-02-03
KYBE ID: HE28790 · HE28790 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
BASSYKAL LIMITED
DRCIP data.gov.cy
HE28790
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-02-03
DRCIP data.gov.cy
Γρίβα Διγενή, 28,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
SAINT GEORGE'S SUPERMARKETShared registered address · 3 share thisTHE COUSINS TRADING CO.Shared registered address · 3 share thisLEMO TEXTILES LIMITEDShared officer / director · 6 share thisSAINT GEORGE'S SUPERMARKETShared officer / director · 6 share thisTHE COUSINS TRADING CO.Shared officer / director · 6 share thisVALMAR CATERING SERVICES LTDShared officer / director · 6 share thisEKAL SUPPLIESShared officer / director · 6 share thisALFA MOTOR AGENCY LIMITEDShared officer / director · 9 share thisΜΑΑ ΚΑΛΟΓΗΡΟΥ ΜΗΧΑΝΟΛΟΓΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA.T. KALOGIROU PLUMBING SERVICESShared officer / director · 9 share thisA.T. KALOGIROU ENTERPRISES LTDShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΚΑΛΟΓΗΡΟΥ Ο.Ε.Π.Ε.Shared officer / director · 9 share thisA.E. KAΛΟΓΗΡΟΥ (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisA. A. KALOGHIROU MOTOR AGENCY LIMITEDShared officer / director · 9 share thisA.K ΤΗΕ DAILY ESPRESSO SPECIALTY COFFEEShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΚΑΛΟΓΗΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100