DOSSIERS / BASEWOOD TRADING LIMITED
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Company dossier

BASEWOOD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-31
KYBE ID: HE61234 · HE61234 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
BASEWOOD TRADING LIMITED
DRCIP data.gov.cy
HE61234
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 227,, DOMA BUILDING, Floor 5,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

215 total

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

ABHAY ENTERPRISE LIMITEDdissolvedABLECHARM TRADING LIMITEDdissolvedAFIG LIMITEDdissolvedAFIXIS TRADE LIMITEDdissolvedAGROINTORG LIMITEDdissolvedAGROVISION CHEMICAL COMPANY LIMITEDdissolvedAKAYA SFT LIMITEDdissolvedAL HARES COMPANY LIMITEDdissolvedALUTRANS FORWARDING (CYPRUS) LIMITEDdissolvedAMBERTA TRADING (OVERSEAS) LIMITEDdissolvedANDRIAN CONTRACT SERVICES LIMITEDdissolvedARCOM TRADING LIMITEDdissolvedARUM TRADING LIMITEDdissolvedATELIER GRABHERR ASSOCIATES LIMITEDdissolvedAVESTA CONSULTANCE AND TRADING LIMITEDdissolvedAZERO SHIPPING CO LIMITEDdissolvedBALAHE TRADE INVEST LIMITEDdissolvedBANU DESIGN LIMITEDdissolvedBASTION TRADING LIMITEDdissolvedBELFRY INVESTMENTS LIMITEDdissolved

+195 more

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΡΧΟΝΤΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΔΗΜΗΝΑΚΗdirector—Cyprus registry
TOTALSERVE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100