Cyprus Companies House
Reminder letter sentOverseas Company

BASEL FINANCIAL INC.

BASEL FINANCIAL INC. is a reminder letter sent overseas company in Cyprus, registration number AE2453, registered on 14 July 2009 in Limassol.

AE2453Registered 14/07/2009Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

17Years 3 mo

Incorporated 14/07/2009

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BASEL FINANCIAL INC. (AE2453) is a Overseas Company registered in Limassol, Cyprus, incorporated on 14/07/2009 — 17 years 3 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 6 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
AE2453
Company type
Overseas Company
Sub-type
—
Status
Reminder letter sent
Status date
—
Registration date
14/07/2009
District
Limassol
Officials & owners on record
6

Registered office

English (transliterated)

Louki Akrita, 14, Agia Zoni, 3030, Limassol, Cyprus

Greek (official): Λουκή Ακρίτα, 14, Αγία Ζώνη, 3030, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3030

Directors & secretary

BASEL FINANCIAL INC. has 6 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • D•••• Q•••• (••••••••• L••••••Authorised Person(Εξουσιοδοτημένο Πρόσωπο)
  • H••••••• H•••• M••••••• A•••Director(Διευθυντής)
  • J•••••• A••• S••••Director(Διευθυντής)
  • M••••••• P••••••••• K••••••Director(Διευθυντής)
  • R•••••• K•••••Director(Διευθυντής)
  • W•••••••• B••••••• C••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of BASEL FINANCIAL INC., certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about BASEL FINANCIAL INC.

Who are the directors of BASEL FINANCIAL INC.?
BASEL FINANCIAL INC. has 6 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was BASEL FINANCIAL INC. registered?
BASEL FINANCIAL INC. was registered with the Cyprus Registrar of Companies on 14/07/2009.
Is BASEL FINANCIAL INC. still active?
BASEL FINANCIAL INC. is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.