DOSSIERS / BASERTO HOLDING LIMITED
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Company dossier

BASERTO HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-08-30
KYBE ID: HE373203 · HE373203 · 1 sources
RISK SCORE24LOW RISK
OverviewRisk signals 2Sources

Key facts

strike_off
BASERTO HOLDING LIMITED
DRCIP data.gov.cy
HE373203
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-30
DRCIP data.gov.cy
Λουκή Ακρίτα, 2,, Λακατάμεια, 2333, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

130 total

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

ADVANCED ENERGY INVESTMENTS CY LIMITEDdissolvedADVANCED ENERGY SOLUTIONS CY LIMITEDdissolvedADVENTIDA LIMITEDdissolvedAMBELLIC LIMITEDdissolvedAM INVESTMENTS LIMITEDdissolvedARIDOX LIMITEDdissolvedARNIGA HOLDINGS LIMITEDdissolvedARTOMAX ENTERPRISES LIMITEDactiveARTONPAD LIMITEDdissolvedARUSPEX INVEST LIMITEDdissolvedASKANIA GROUP LIMITEDdissolvedASKANIA GROUP ONE LIMITEDdissolvedASKANIA HOLDING LIMITEDdissolvedATMIZO LIMITEDdissolvedATTIMACO GROUP LIMITEDdissolvedBATALOR HOLDINGS LIMITEDdissolvedBIBELOU HOLDING LIMITEDdissolvedBLUE LIAS SERVICES LIMITEDdissolvedBOURDEZA LIMITEDdissolvedBUNDIANA LIMITEDdissolved

+110 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100