DOSSIERS / BASIL AVA GROUP LIMITED
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Company dossier

BASIL AVA GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-31
KYBE ID: HE354055 · HE354055 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
BASIL AVA GROUP LIMITED
DRCIP data.gov.cy
HE354055
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-31
DRCIP data.gov.cy
Σπυρίδωνος Τρικούπη, 1,, GABRIEL COURT, Flat 32,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ZENTHOREON DIGITAL MEDIA LTDShared officer / director · 2 share thisPARDIS PERSIAN GROUP LTDShared registered address · 4 share thisRIBO ROYAL INVESTMENT LTDShared registered address · 4 share thisZENTHOREON DIGITAL MEDIA LTDShared registered address · 4 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

2 people
NameRoleFromSource
ΑΛΙΡΕΖΑ ΑΜΙΡΧΟΣΕΙΝΙdirector—Cyprus registry
ARA DEVELOPMENTS LIMITEDsecretary—Cyprus registry

Risk signals

0 matched