DOSSIERS / BASLENA TRADING LIMITED
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Company dossier

BASLENA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-19
KYBE ID: HE328097 · HE328097 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BASLENA TRADING LIMITED
DRCIP data.gov.cy
HE328097
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-19
DRCIP data.gov.cy
Αρτέμιδος & Νίκου Δημητρίου, 54B,, SCANNER AVENUE TOWER, Floor 2,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,067 total

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

ABELINO TRADING LIMITEDactiveABERTILO LIMITEDstrike_offABERTILO MANAGEMENT LTDstrike_offABITENO LIMITEDactiveABITIBIA LIMITEDdissolvedACEROLIA LIMITEDstrike_offACONITIUM LIMITEDactiveACURSIA LTDactiveADVA INVESTMENTS LIMITEDactiveAEDESAMO LIMITEDactiveAERINITE LIMITEDactiveAHELIANO LIMITEDdissolvedAISTAIR INVESTMENTS LIMITEDactiveAKENTHIA LIMITEDdissolvedAKONTEL LIMITEDactiveALBANSER LIMITEDdissolvedALBENTANO LIMITEDactiveALFORS LIMITEDactiveALFORTIA LTDactiveALIMERIAN LIMITEDactive

+1,047 more

People with significant control

4 people
NameRoleFromSource
ΕΙΡΗΝΑΙΟΣ ΤΡΑΧΙΛΗΣdirector—Cyprus registry
ΕΜΑΝΟΥΕΛΑ ΣΙΕΡΚΟΥΛΑΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
IVISCIUS LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,067 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100