DOSSIERS / BG & TI MERCHANT INTERNATIONAL SUPPLIERS LΙΜΙΤΕD
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Company dossier

BG & TI MERCHANT INTERNATIONAL SUPPLIERS LΙΜΙΤΕD

CYPRUS · COMPANY · INCORPORATED 2010-11-17
KYBE ID: HE277069 · HE277069 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
BG & TI MERCHANT INTERNATIONAL SUPPLIERS LΙΜΙΤΕD
DRCIP data.gov.cy
HE277069
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-17
DRCIP data.gov.cy
Διγενή Ακρίτα, 45,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

176 total

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

ABC DEVELOPMENT LIMITEDdissolvedABC MAETOK LIMITEDdissolvedACT ONE HOLDINGS LIMITEDdissolvedAK.TIV CAPITAL ADVISORS LIMITEDdissolvedALPHADEL LTDdissolvedALUSTEEL (CYPRUS) LTDactiveANEMACORE MANAGEMENT LIMITEDdissolvedAPR ENERGY (CYPRUS) LIMITEDdissolvedARABSAT CYPRUS LIMITEDactiveARAMIO HOLDING LIMITEDdissolvedARGYLE TRADING LIMITEDdissolvedARTEMIS PET FOODactiveASBAVEL TRADING LIMITEDdissolvedATLASIO LIMITEDstrike_offATREPO TRADING LIMITEDstrike_offAURES MINERALS LIMITEDdissolvedBACEL LIMITEDdissolvedBELARC TRADING LIMITEDdissolvedBERACCIO LIMITEDactiveBLUE GREEN AUTO HOLDINGS LTDdissolved

+156 more

People with significant control

3 people
NameRoleFromSource
ΑΠΟΣΤΟΛΟΣ ΒΟΥΛΓΑΡΑΚΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΤΟΓΚΑΣdirector—Cyprus registry
PANDALAW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 176 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100