DOSSIERS / BASEPT INNOVATION HOLDING LTD
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BASEPT INNOVATION HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-24
KYBE ID: HE432501 · HE432501 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BASEPT INNOVATION HOLDING LTD
DRCIP data.gov.cy
HE432501
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-24
DRCIP data.gov.cy
Σπύρου Κυπριανού, 32,, ISSA COURT, Floor 1, Flat 104,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

AA INTERNATIONAL IMMIGRATION SERVICES (CYPRUS) LTDstrike_offAI CREATIVE SOLUTIONS LTDstrike_offALDIRANI TRADING LTDstrike_offALMANAL SERVICES LTDstrike_offAL-TAJER TRADING LTDstrike_offA.M.S T.TRAVEL LTDdissolvedA.S.C.P. CONSULTANCY & PROJECTS LTDstrike_offATELAS SOLUTIONS GROUP LIMITEDstrike_offCJH DATALOOM SOLUTIONS (CYPRUS) LTDactiveCOBH LIMITEDdissolvedCORPOWORLD LTDactiveCYPRUS KEYS CONSULTANCY SERVICES LTDstrike_offDAHDOUH LIMITEDstrike_offDARCON LTDactiveDELTA AGRICULTURE DEVELOPMENT PROJECTS (CYPRUS) LTDstrike_offDEXO CYPRUS LTDactiveDIANA RIZK SPA & BEAUTY (CYPRUS) LTDdissolvedD & K AYA INVESTMENT (CY) LTDactiveDOIT VR LTDstrike_offDOUBLE TEXT 2008 LTDactive

+76 more

People with significant control

2 people
NameRoleFromSource
KONSTANTIN GUBINdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100