KYBE — See who's really behind any company

Company dossier

BG CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-24
KYBE ID: AE3002 · AE3002 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameBG CYPRUS LIMITED

DRCIP data.gov.cy

RegistrationAE3002

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2015-11-24

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 24,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

44 total

ALAVUS INVESTMENTS LIMITEDactive ARALTICA DEVELOPMENTS LIMITEDdissolved AVERONIS LIMITEDdissolved BETFAIR INTERNATIONAL PLCdissolved DAS ACTUARIESdissolved DELOITTE CYdissolved DELOITTE CYPRUSactive DELOITTE HOLDINGS LIMITEDactive DELOITTE INVESTMENT SERVICES LIMITEDdissolved DELOITTE LIMITEDactive DELOITTE TECHNOLOGY, S.A.dissolved DELOITTE & TOUCHE (M.E.)active DELTA DOT FINANCING LIMITEDactive DELTA DOT PROPERTIES CYdissolved DELTA DOT PROPERTIES CYPRUSactive DELTA DOT PROPERTIES HOLDINGS LIMITEDdissolved DIFFIMA INVESTMENTS LIMITEDdissolved EULALIUS LIMITEDdissolved EXCOLO HOLDINGS LIMITEDdissolved EXPLOCROFT LIMITEDactive

+24 more

Connections

4 links

Shared operator — likely the same administrator

ECO MEDShared officer / director · 5 share this ONE FORMATIONShared officer / director · 5 share this ONE ACADEMYShared officer / director · 5 share this DIAMANTE CAPITAL LTDShared officer / director · 5 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

Name	Role	From	Source
ΠΑΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	authorised	—	Cyprus registry
AHMED AFIFI	director	—	Cyprus registry
HUW EDWARD JAMES BURDGE	director	—	Cyprus registry
SAMANTHA CORINNE LARGE	director	—	Cyprus registry
PECTEN SECRETARIES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 44 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Strike-off in progress

Clustered address

Composite risk score34/100