DOSSIERS / BASEBONE MANAGEMENT LIMITED
← SearchExport PDF
Company dossier

BASEBONE MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-05-04
KYBE ID: HE408985 · HE408985 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
BASEBONE MANAGEMENT LIMITED
DRCIP data.gov.cy
HE408985
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-04
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 33,, PALAIS DIVOIRE HOUSE, Flat 203,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

170 total

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

800PAY (CYPRUS) LIMITEDdissolvedABAMBAR INVESTMENT LIMITEDdissolvedACTIONPLAN TRADING LIMITEDdissolvedAGRISERVE LIMITEDdissolvedAKTOR ENTERPRISES LIMITEDdissolvedALIN-SA PRO LTDstrike_offALKSR INVESTMENTS LIMITEDdissolvedALLCONTROL INVESTMENTS LIMITEDdissolvedALTIMAXEN SERVICES LIMITEDdissolvedALWAYSFIRST INVESTMENTS LIMITEDdissolvedAPK CONSTRUCTION LIMITEDactiveAPPLEJACK TRADING LIMITEDdissolvedAPUS PHARM LIMITEDactiveASKFORPROFITS INVESTMENT LIMITEDdissolvedA.T.P. SETAR LIMITEDdissolvedBARBAKAN LIMITEDstrike_offBASEBONE ADVERTISING LIMITEDactiveBASEBONE HOLDINGS LIMITEDactiveBEATON LIMITEDdissolvedBIOPHARMA PLASMA LIMITEDactive

+150 more

Connections

7 links
Shared operator — likely the same administrator
BASEBONE HOLDINGS LIMITEDShared officer / director · 3 share thisBASEBONE ADVERTISING LIMITEDShared officer / director · 3 share thisBASEBONE ADVERTISING LIMITEDShared registered address · 6 share thisBIOPHARMA PLASMA LIMITEDShared registered address · 6 share thisBASEBONE HOLDINGS LIMITEDShared registered address · 6 share thisHOLD & RELOAD MANAGEMENT LTDShared registered address · 6 share thisIVT INNOVEXA TECHNOLOGIES LIMITEDShared registered address · 6 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

4 people
NameRoleFromSource
INTER JURA CY (DIRECTORS) LIMITEDdirector—Cyprus registry
INTER JURA CY (MANAGEMENT) LIMITEDdirector—Cyprus registry
MARIA JESUS VAZQUEZ LISTONdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 170 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100