DOSSIERS / BASPERRY HOLDINGS LIMITED
← SearchExport PDF
Company dossier

BASPERRY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-09
KYBE ID: HE89454 · HE89454 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
BASPERRY HOLDINGS LIMITED
DRCIP data.gov.cy
HE89454
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-09
DRCIP data.gov.cy
Ρήγα Φεραίου & Ανδρέα Ζάκου,, LIMASSOL CENTER, BLOCK C, Floor 2, Flat 201,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ADVANCED HELLENIAN (OVERSEAS) LIMITEDdissolvedANGELENA INVESTMENTS (OVERSEAS) LIMITEDstrike_offASCOMM LIMITEDdissolvedATLANTIC TELESIS SHIPPING CO. LIMITEDdissolvedBELLUS INVESTMENTS LIMITEDdissolvedBONAVISION COMPANY LIMITEDdissolvedCARLITOS LIMITEDdissolvedCOMSCOPE LIMITEDstrike_offCONSILIUM BUSINESS CONSULTANTS LIMITEDdissolvedG.Z. QUALWOOD LIMITEDstrike_offKONDRAT TRADING LIMITEDdissolvedMARICOM TRADING & DEVELOPMENT LIMITEDactiveMARKMASS HOLDINGS LIMITEDdissolvedMEDICAL GEAR INVESTMENTS LIMITEDactiveMODERATOR INVESTMENTS LIMITEDdissolvedMONQUE HOLDINGS LIMITEDdissolvedMORELLO (OVERSEAS) LIMITEDdissolvedM.V.P. INVESTMENTS LIMITEDdissolvedN.B.F. SPORTS SERVICE LIMITEDdissolvedNOSTER LIMITEDdissolved

+15 more

Connections

9 links
Shared operator — likely the same administrator
CARLITOS LIMITEDShared officer / director · 10 share thisKONDRAT TRADING LIMITEDShared officer / director · 10 share thisΒΑΣΟΣ ΑΒΡΑΑΜ ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 10 share thisM.V.P. INVESTMENTS LIMITEDShared officer / director · 10 share thisF.A.M. RESTAURANT & BAR LIMITEDShared officer / director · 10 share thisBONAVISION COMPANY LIMITEDShared officer / director · 10 share thisD. KYRIACOU HEAT ENGINEERING CO LIMITEDShared officer / director · 10 share thisP & P CINEMAGIC LIMITEDShared officer / director · 10 share thisN.B.F. SPORTS SERVICE LIMITEDShared officer / director · 10 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
ΜΑΡΙΟΣ Κ. ΜΕΛΙΔΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ Α. ΜΥΡΙΑΝΘΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONQUE HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100