DOSSIERS / BASIC IDEA TRADING CO LIMITED
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Company dossier

BASIC IDEA TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-31
KYBE ID: HE71367 · HE71367 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BASIC IDEA TRADING CO LIMITED
DRCIP data.gov.cy
HE71367
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-31
DRCIP data.gov.cy
Ομονοίας, 59,, ROUSOS COURT NO. 1, Flat 83,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ROVALETI INVESTMENTS LIMITEDShared officer / director · 3 share thisESS SOURCED BUY LIMITEDShared officer / director · 3 share thisM & M SPEED BOAT MAINTENANCE LIMITEDShared officer / director · 3 share thisTHE GOLDEN GATE LIMITEDShared officer / director · 3 share thisLIMENIA FORWARDING AND LOGISTICS LTDShared officer / director · 7 share thisΛΙΜΕΝΙΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMULTIVERSAL DEVELOPMENT LIMITEDShared officer / director · 7 share thisFAMA MARINA LIMITEDShared officer / director · 7 share thisGEORGHADJIS & PAPATHOMAS LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
ΑΥΓΟΥΣΤΙΝΟΣ ΠΑΠΑΘΩΜΑΣdirector—Cyprus registry
ΣΟΦΙΑ ΠΑΠΑΘΩΜΑdirector—Cyprus registry
ΦΩΤΗΣ ΠΑΠΑΘΩΜΑΣdirector—Cyprus registry
ΧΑΡΗΣ ΠΑΠΑΘΩΜΑΣdirector—Cyprus registry
ΑΥΓΟΥΣΤΙΝΟΣ ΠΑΠΑΘΩΜΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100