DOSSIERS / BASICSTATUS HOLDINGS LIMITED
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BASICSTATUS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-08-06
KYBE ID: HE424417 · HE424417 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
BASICSTATUS HOLDINGS LIMITED
DRCIP data.gov.cy
HE424417
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-06
DRCIP data.gov.cy
Μίλτωνος, 54B,, 'Αγιος Σπυρίδωνας, 3050, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

101 PLATFORRECTLY LIMITEDactiveACCTRUST LTDactiveADITIZER ADVERTISING LTDdissolvedAIRICORE LTDactiveAITARGET (CYPRUS) LIMITEDactiveALPOCO LTDdissolvedASPECTA LTDactiveAUSTERITY INVESTMENTS LTDactiveBADOIX INVESTMENTS LTDstrike_offBARDANA LIMITEDactiveBBYP LIMITEDactiveBORA NAVIGATION LTDactiveBRISHORE LIMITEDactiveBUVANTIX TRADING LTDactiveCREPISIMOactiveCRESTMERE ESTATES LTDactiveDERIV INVESTMENTS LTDdissolvedDK CYTRIAD LTDactiveDL DIGGER LTDdissolvedDREAMER JET LTDdissolved

+65 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΗ ΤΡΥΦΩΝΟΣdirector—Cyprus registry
ΣΟΦΟΥΛΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
SUXESS SOLUTIONS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEZERATA HOLDINGS LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100