DOSSIERS / BASARIA ENTERPRISES COMPANY LIMITED
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Company dossier

BASARIA ENTERPRISES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE417099 · HE417099 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
BASARIA ENTERPRISES COMPANY LIMITED
DRCIP data.gov.cy
HE417099
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,029 total

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

2BC HOLDING LIMITEDactive4 TUNE ENTERPRISES COMPANY LIMITEDdissolvedA1 WEBSURFER LIMITEDdissolvedAAE TECHNOLOGIES LIMITEDdissolvedAAFT TRUSTEES LIMITEDactiveA.A. MASTER CASUAL STUDIO LIMITEDdissolvedABELIACO ENTERPRISES COMPANY LIMITEDdissolvedABSOLUTE SHIPPING COMPANY LIMITEDdissolvedACCESS MARITIME LIMITEDdissolvedACCLAIM SHIPPING LIMITEDactiveACHARDO COMPANY LIMITEDdissolvedACTOLIA ENTERPRISES COMPANY LIMITEDstrike_offADONARA LIMITEDdissolvedAELLA NAVIGATION COMPANY LIMITEDdissolvedAERCAP AIRCRAFT LEASING CYPRUS LIMITEDdissolvedAFG MANAGEMENT LIMITEDdissolvedAFICIA ENTERPRISES COMPANY LIMITEDstrike_offAGATHIA ENTERPRISES COMPANY LIMITEDactiveA.G. PROPERTIES LIMITEDdissolvedAGRELOPOS FINANCIAL OVERSEAS SERVICES LIMITEDstrike_off

+1,009 more

Connections

9 links
Shared operator — likely the same administrator
POSIA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisSIANA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisNAMSOS ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisDIVATACO INVESTMENTS LTDShared officer / director · 10 share thisDEKANIA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisDRYNA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisLATONIA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisKOTARI ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisREPI ENTERPRISES COMPANY LIMITEDShared officer / director · 10 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
ΑΛΕΞΑΝΔΡΑ ΜΙΧΑΛΟΠΟΥΛΟΥdirector—Cyprus registry
ΒΕΡΑ ΚΑΜΙΝΑΡΑdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARINAS ENTERPRISES COMPANY LIMITED · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100