DOSSIERS / BASCONE PROPERTIES LIMITED
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BASCONE PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-15
KYBE ID: HE357936 · HE357936 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
BASCONE PROPERTIES LIMITED
DRCIP data.gov.cy
HE357936
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-15
DRCIP data.gov.cy
Ιερού Λόχου, 1,, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BG BOOM GROUP LTDactiveB.K. BERKELEY GROUP LTDactiveB.K. BERKELEY MORNING STAR LTDactiveB.O.L.G. BLUE OCEAN LAND GROUP LTDactiveC.N.L. CYPRUS NEW LIFE LTDactiveCYPRUS ENERGATHER PV INNOVATION CO. LTDactiveOS GLOBAL PHOTOVOLTAIC LTDactiveOUSAI ATHENA PROPERTIES LTDactiveOUSAI CONSTRUCTION LTDactiveOUSAI CRYSTAL PROPERTIES LTDactiveOUSAI DIAMOND PROPERTIES LTDactiveOUSAI EMERALD PROPERTIES LTDactiveOUSAI MANAGEMENT LTDactiveOUSAI MANAGEMENT SERVICES LTDactiveOUSAI MARKETING PROPERTIES LTDactiveOUSAI PEARL PROPERTIES LTDactiveOUSAI PROPERTIES LTDactiveOUSAI SAPPHIRE PROPERTIES LTDactiveOUSAI VENUS GARDEN PROPERTIES LTDactive

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΑΓΑΜΕΜΝΟΝΟΣdirector—Cyprus registry
ΜΙΚΑΕΛΛΑ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100