DOSSIERS / BASCEP LIMITED
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BASCEP LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-21
KYBE ID: HE376543 · HE376543 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

dissolved
BASCEP LIMITED
DRCIP data.gov.cy
HE376543
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-21
DRCIP data.gov.cy
Ιακώβου Πατάτσου, 4Α,, 'Αγιος Δομέτιος, 2362, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
7VESPER RAIF VARIABLE CAPITAL INVESTMENT COMPANY LTDdissolvedACORN TO OAKS RAIF V.C.I.C. PLCactiveANTEBERO LIMITEDdissolvedCORTINDALE LIMITEDdissolvedDPRG INVESTMENT MANAGEMENT LTDdissolvedEMPIREFUND VENTURES RAIF V.C.I.C. PLCdissolvedGO FOR IT CENTRE LTDstrike_offLAGON BLEU FINTECH VENTURES RAIF V.C.I.C. PLCdissolvedL&M INTERNATIONAL TRADING LTDdissolvedMOSKELA LIMITEDstrike_offONCEWELL FINTECH VENTURES RAIF V.C.I.C. PLCdissolvedPACIRATUS LIMITEDstrike_offPHOETIKA LIMITEDunknownPLURPIAR LIMITEDstrike_off

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΤΣΑΠΡΟΥΝΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΣΑΠΡΟΥΝΗΣsecretary—Cyprus registry

Risk signals

0 matched