DOSSIERS / BASTET WIND INVESTMENTS LIMITED
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Company dossier

BASTET WIND INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-09
KYBE ID: HE353298 · HE353298 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
BASTET WIND INVESTMENTS LIMITED
DRCIP data.gov.cy
HE353298
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-09
DRCIP data.gov.cy
Ηρας, 6,, Flat 501,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

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

ABASTANZA LIMITEDstrike_offA.D.A. CAPITAL ENTERPRISES LTDstrike_offADMIRALE HOLDINGS LIMITEDstrike_offANTONIS TSANGARIS CONSTRUCTIONS LIMITEDstrike_offANTONIS TSANGARIS DEVELOPMENT LIMITEDstrike_offAPREVO LTDactiveA.W. AKTINA WIND LIMITEDstrike_offBAMSTEIN INVESTMENTS LIMITEDstrike_offBECOMING LTDstrike_offBIT VENTURE X A&G DEVELOPMENT AND HOLDING SOLUTIONS LTDactiveBLAESUS INVESTMENTS LIMITEDstrike_offBOSSINOVA LIMITEDstrike_offCH. ANDREOU & CO LLCstrike_offCIENTO COM.activeC.M. IMPRINT LTDactiveDAIRY LACTEA CY LTDstrike_offDARAB HOLDINGS LIMITEDstrike_offDARDANELLAE LIMITEDstrike_offDMAZ LTDstrike_offDONHANO LIMITEDstrike_off

+51 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΛΕΟΝΑΚΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΛΕΟΝΑΚΟΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 71 companies

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 (BAMSTEIN INVESTMENTS LIMITED · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100