DOSSIERS / B.G. BUILD LIMITED
← SearchExport PDF
Company dossier

B.G. BUILD LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-05
KYBE ID: HE162723 · HE162723 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
B.G. BUILD LIMITED
DRCIP data.gov.cy
HE162723
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-05
DRCIP data.gov.cy
Αφροδίτης, 2Β,, Flat Α1,, 1661, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
IVAN STANCHEVdirector—Cyprus registry
RALITSA STANCHEVAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100