DOSSIERS / BASANTACO TRADING LIMITED
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Company dossier

BASANTACO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-05-28
KYBE ID: HE322501 · HE322501 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BASANTACO TRADING LIMITED
DRCIP data.gov.cy
HE322501
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-28
DRCIP data.gov.cy
Αγίου Γεωργίου Μακρή, 64,, ANNA MARIA LENA COURT, Flat 201,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

4M SQUARED LIMITEDstrike_offAHROUVO HOLDINGS LIMITEDdissolvedAIMGLOBAL HOLDINGS LIMITEDdissolvedANACRES LIMITEDdissolvedAPPINTHESKY LTDdissolvedARARTA LIMITEDdissolvedATARO TRADING LIMITEDdissolvedAWS LIVEMANAGEMENT LTDdissolvedBACKLINE HOLDINGS LIMITEDstrike_offBEDRICH CONSULTANTS LIMITEDdissolvedBEEZONE INVESTMENTS LIMITEDdissolvedBELEGO HOLDINGS LIMITEDstrike_offBEMONT INVESTMENTS LIMITEDdissolvedBESTMATCH HOLDINGS LIMITEDdissolvedBIGTOWN HOLDINGS LIMITEDstrike_offBITRAMP LTDdissolvedBLUEGLASS INVESTMENTS LIMITEDdissolvedBOLDWORLD INVESTMENTS LIMITEDdissolvedBRIGHTCASE SERVICES LIMITEDdissolvedBRIGHTFLASH HOLDINGS LIMITEDdissolved

+81 more

People with significant control

1 people
NameRoleFromSource
FIDAPPOINT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100