DOSSIERS / BASELEY & MADISON LTD
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Company dossier

BASELEY & MADISON LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-17
KYBE ID: HE361262 · HE361262 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
BASELEY & MADISON LTD
DRCIP data.gov.cy
HE361262
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-17
DRCIP data.gov.cy
Ιωάννη Γρυπάρη, 2,, COSTA COURT, Floor 2, Flat 203,, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SEABER PROPERTIES LIMITEDShared registered address · 2 share thisGRAND M SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisВАСИЛЬЄВА ТЕТЯНАShared officer / director · 4 share thisUSF INVESTMENTS LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
AFXIS LTDdirector—Cyprus registry
TATYANA VASILYEVAdirector—Cyprus registry
AFXIS LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100