DOSSIERS / BASIRA ENTERPRISES COMPANY LIMITED
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Company dossier

BASIRA ENTERPRISES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-01-20
KYBE ID: HE430251 · HE430251 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
BASIRA ENTERPRISES COMPANY LIMITED
DRCIP data.gov.cy
HE430251
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-20
DRCIP data.gov.cy
Πιττάλου, 19,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ISLAND BIO-ENERGY LIMITEDShared officer / director · 5 share thisΑΝΟΡΘΩΣΙΣ ΑΜΜΟΧΩΣΤΟΥ (ΠΟΔΟΣΦΑΙΡΟ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisISLAND OIL (HOLDINGS) LIMITEDShared officer / director · 5 share thisQUALITY M.A.S.A. SRLShared officer / director · 5 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
ΣΑΒΒΑΣ ΚΟΥΜΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΟΥΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100