DOSSIERS / BASANOVA HOLDINGS LTD
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Company dossier

BASANOVA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-18
KYBE ID: HE422832 · HE422832 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
BASANOVA HOLDINGS LTD
DRCIP data.gov.cy
HE422832
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-18
DRCIP data.gov.cy
Θησέως, 1,, Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

AMR HOLDING LIMITEDactiveARIGONO LIMITEDstrike_offARMES CAPITAL (CY) LIMITEDactiveA.S.E. PROPERTIES LIMITEDstrike_offASISITE LIMITEDactiveAURORA ONE LIMITEDactiveBIERTA LIMITEDactiveB.I.G BEADED LIMITEDactiveBODREMO LTDactiveBREVOL LIMITEDactiveCLINTONE SECRETARIAL SERVICES LIMITEDactiveCL PREMIER GLOBAL INVESTMENTS LTDactiveCREDENZIA LTDactiveDELILAYI HOLDINGS LIMITEDactiveDIAGON TRADING LIMITEDactiveDIPELTA LIMITEDactiveEDGE FIVE FINTECH LIMITEDactiveEVERNO LIMITEDactiveFEMOSA LIMITEDactiveFINITOR LIMITEDstrike_off

+35 more

Connections

8 links
Shared operator — likely the same administrator
COVASTEL GENERAL TRADING LIMITEDShared officer / director · 9 share thisMONDRAIN HOLDINGS LIMITEDShared officer / director · 9 share thisΕΝΩΣΙΣ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΙΣΤΩΝ ΛΕΜΕΣΟΥ ΕΦΑΛ ΛΙΜΙΤΕΔShared officer / director · 9 share thisO.A.C. MAGNET CORPORATE MANAGEMENT SERVICES LIMITEDShared officer / director · 9 share thisT. COSTAS TAVERN LIMITEDShared officer / director · 9 share thisBRATO ONE LIMITEDShared officer / director · 9 share thisT.K. RENOVATIONSShared officer / director · 9 share thisDEIN DESIGN CONCEPTS LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
CLINTONE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100