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Company dossier

BASILISKO LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-10-21
KYBE ID: HE466638 · HE466638 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

unknown

Legal nameBASILISKO LIMITED

DRCIP data.gov.cy

RegistrationHE466638

DRCIP data.gov.cy

Statusunknown

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-10-21

DRCIP data.gov.cy

Registered addressΣμύρνης, 25,, Καιμακλί, 1026, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

73 total

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

24FUNDED EVALUATIONS LTDactive A3MALY LIMITEDactive AA JACKED GAMES INTERACTIVE LIMITEDactive AETHERION EASTER MEDITERRANEAN LTDactive BAGANARA SUPPLIES LTDactive BETSPORTW3 CY LIMITEDactive BEVERLION INC LTDunknown CALVIONRA LIMITEDactive CENARIS SERVICES LIMITEDactive CLARITIN ASCENTIN LIMITEDactive CODEESPEED CREATIONS LIMITEDactive CONSULTING EVOLVED LTDactive DGK MODERN VIBES CYPRUS LIMITEDactive DIGISPARK SERVICES LIMITEDactive DYNAXUS CONSULTING LIMITEDactive EASY TRIP TRAVEL TECH SOLUTIONS LTDactive ELEV8 LIMITEDdissolved EQUIVEST CYPRUS LIMITEDactive EVERCONSYS GROUP LIMITEDactive EVOKEWAVE SERVICES LIMITEDactive

+53 more

Connections

1 link

Shared operator — likely the same administrator

MEGA ORCHESTRA GROUP S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
OANA - ELENA ANDRONACHE	director	—	Cyprus registry
OANA - ELENA ANDRONACHE	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100