DOSSIERS / BASEPOINT AVIATION LIMITED
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Company dossier

BASEPOINT AVIATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-29
KYBE ID: HE390413 · HE390413 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
BASEPOINT AVIATION LIMITED
DRCIP data.gov.cy
HE390413
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 225,, ORIANA COURT, Floor 3, Flat 4,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AGUSTA INVESTMENTS LTDstrike_offA.L. SPHERES STUDIOS LTDactiveARAB CONTENT AGENCY (ACA) LTDactiveASMAT LIMITEDactiveAYIOVILL LTDactiveBEAUTIFY BOUTIQUE SALON BY ELENI SAVVIDES LTDactiveBEAUTIFY BY ELENI SAVVIDESactiveBUCHARA LTDactiveCATORITECH LTDactiveGFT MEZZONET CY LIMITEDdissolvedGOLDEN LANDMARK COFFEE TRADING LIMITEDactiveIMKA & CO LTDstrike_offMERLAND LTDactiveMISHAKAV INVESTMENTS LTDstrike_offMONTELENA LTDstrike_offNORPOL INTERNATIONAL LTDstrike_offOKASIO LIMITEDstrike_offPERMELIA LIMITEDstrike_offPHAEDELIAN INVESTMENTS LIMITEDstrike_offPROTECHNIQUE FOR MULTI PROJECTS LTDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
PAVLOS AVRAAMdirector—Cyprus registry
PAVLOS AVRAAMsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100