DOSSIERS / BG POSTAL TECHNOLOGIES LIMITED
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Company dossier

BG POSTAL TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-08
KYBE ID: HE137436 · HE137436 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
BG POSTAL TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE137436
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-08
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 5Α,, 'Εγκωμη, 2430, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

179 total

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

AB ELANIA LIMITEDdissolvedA.J. PROSPECT CAPITAL LIMITEDactiveA.J. PROSPECT CREDIT HOLDINGS LIMITEDactiveALBERTVILLE CONSULTANCY LIMITEDdissolvedALDERNEY MANAGEMENT LIMITEDdissolvedALLWEST MANAGEMENT LIMITEDdissolvedALPEGRU RETAIL PROPERTIES LIMITEDdissolvedANAKUS HOLDINGS LIMITEDdissolvedANCEMILLS TRADING & INVESTMENTS LIMITEDdissolvedAOMEGA EQUITY LIMITEDdissolvedASPENGATE MANAGEMENT LIMITEDdissolvedASTRAMEX TRADING LIMITEDdissolvedBAENE MANAGEMENT LIMITEDdissolvedBAIRNSDALE TRADING LIMITEDdissolvedBALESTONE TRADING & INVESTMENTS LIMITEDdissolvedBALLAVAT HOLDINGS LIMITEDdissolvedBELLARINE MANAGEMENT LIMITEDdissolvedBENTHEN CONSULTANTS LIMITEDdissolvedBERNET INVESTMENTS LIMITEDdissolvedBETA TRADING & INVESTMENTS INTERNATIONAL LIMITEDdissolved

+159 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣdirector—Cyprus registry
GOODGATE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 179 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100