DOSSIERS / B.F.G. FINANCE LIMITED
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B.F.G. FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-17
KYBE ID: HE225426 · HE225426 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
B.F.G. FINANCE LIMITED
DRCIP data.gov.cy
HE225426
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-17
DRCIP data.gov.cy
Κυριάκου Μάτση, 56,, 'Αγιος Δομέτιος, 2368, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

236 total

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

A.A.A.GR FURNITURE LIMITEDdissolvedACHAIA FARRAI LIMITEDdissolvedA. CHRIS COFFEE LIMITEDdissolvedA.C.M. ASSOCIATES - CERTIFIED PUBLIC ACCOUNTANTSdissolvedADVERSUS SERVICES LIMITEDactiveAFALOS ENTERPRISES LIMITEDdissolvedAKTE ZANTE LIMITEDdissolvedALIVIA SERVICES LIMITEDdissolvedALKINOI ENTERPRISES LIMITEDdissolvedALTEPARANCO SERVICES LIMITEDdissolvedAMAXEMA MOTORS LIMITEDdissolvedANAGIROS ENTERPRISES LIMITEDdissolvedANAPTIXIAKI LAKA LIMITEDstrike_offANERESIS ENTERPRISES LIMITEDdissolvedAPOLLONAS BUSINESS FORUM LIMITEDdissolvedARTEMIS (K.B.) HOLDINGS LIMITEDdissolvedA.V.F. CINEMA DELIVERY LIMITEDdissolvedAVRETON LIMITEDdissolvedBENCALIA LTDstrike_offBESTLODGE ASSET LIMITEDdissolved

+216 more

People with significant control

1 people
NameRoleFromSource
MYRANKO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100