DOSSIERS / BASIDCO LTD
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Company dossier

BASIDCO LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-03
KYBE ID: HE418944 · HE418944 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
BASIDCO LTD
DRCIP data.gov.cy
HE418944
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-03
DRCIP data.gov.cy
Γρίβα Διγενή, 43,, MINTIS COURT, Floor 3, Flat 304,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A.S. GLOBAL PROPERTY DEVELOPERS LIMITEDactiveBAKUYIA ENTERPRISES LIMITEDdissolvedC & A CHADJIANASTASIS LIMITEDdissolvedELSLEY & KEVORKIAN PROPERTIES LIMITEDactiveFATCATZ GROUP LTDstrike_offHALL - HARRIS PROPERTIES LIMITEDdissolvedKYRIAKOU PASCHALI PROPERTIES LIMITEDdissolvedLA PASIONARIA ESTATES LIMITEDactiveLIZHEN FASHION LTDactivePAUL APOSTOLOS PANAYI PROPERTIES LIMITEDdissolvedP.L.S. AETHRA SHIPPING LTDdissolvedSECOND TIME AROUND FURNITUREactiveTERPANDROS ESTATES LIMITEDactiveVITON IMPORTS LIMITEDdissolvedΚΑΣΠ ΚΩΣΤΑΡΟΙ ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
DANI BASSILdirector—Cyprus registry
DANI BASSILsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100