DOSSIERS / BASILEA INVESTMENT LTD
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Company dossier

BASILEA INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-30
KYBE ID: HE328273 · HE328273 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BASILEA INVESTMENT LTD
DRCIP data.gov.cy
HE328273
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-30
DRCIP data.gov.cy
Στασίνου & Μπουμπουλίνας, 3,, Floor 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

235 total

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

ADLERZIA LIMITEDdissolvedAENVICK LTDdissolvedA.I. PLATFORM LTDactiveAIZOME LIMITEDdissolvedALDINGA GROUP LTDdissolvedALETTAX LIMITEDdissolvedALEX ENERGY CAPITAL LTDstrike_offANATIFERA LTDdissolvedANEXIM LIMITEDdissolvedANODIUS HOLDING LIMITEDstrike_offARATAR HOLDINGS LTDdissolvedARCA CAPITAL (CYPRUS) LIMITEDactiveARCA CAPITAL REAL ESTATE LTDstrike_offARTSADA HOLDING LTDactiveASENATH LIMITEDdissolvedASERV COMPANY LIMITEDstrike_offBACULUM LIMITEDdissolvedBALDIVIS HOLDINGS LIMITEDdissolvedBALDUR TRADING LTDdissolvedBARACITY INTERNATIONAL LIMITEDdissolved

+215 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΠΛΑΚΩΤΑdirector—Cyprus registry
BEAMONT SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 235 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TORBA INVESTMENTS LTD · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100