DOSSIERS / B.G.T. LTD
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Company dossier

B.G.T. LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-19
KYBE ID: HE287312 · HE287312 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
B.G.T. LTD
DRCIP data.gov.cy
HE287312
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 3, Flat 302,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

918 total

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

ACATOS NAVIGATION LIMITEDdissolvedA.C.L. ENGINEERING SERVICES LIMITEDdissolvedACTITIS CO. LTDdissolvedADARTI LTDstrike_offADEVANA TRADING LIMITEDdissolvedADIRAX SUPPLIES CO LTDstrike_offADMUSE LTDactiveADRIATIC FEEDER SERVICE LIMITEDdissolvedAEROLINK SERVICES LIMITEDdissolvedA.F.A. INVESTMENTS LIMITEDdissolvedA.F.F. AMERICANA FRESH LIMITEDdissolvedAFIVAD LIMITEDactiveAFRILOG LTDactiveAGBA HOLDINGS LTDdissolvedAGROLIKOS LIMITEDdissolvedAINAD TRADING LIMITEDdissolvedA. JEROPOULOS RALLY SCHOOL LIMITEDdissolvedAKAMAROS COMPANY LIMITEDdissolvedA. KANARIS TRADING CO LIMITEDdissolvedAKRITAS INSURANCE AGENTS LIMITEDdissolved

+898 more

Connections

14 links
Shared operator — likely the same administrator
EMAJ PROJECT MANAGEMENT SERVICES LIMITEDShared registered address · 7 share thisPROBLEM SOLVANT CO. LIMITEDShared registered address · 7 share thisZENITH AMALGAMATED CO. LIMITEDShared registered address · 7 share thisGRINDCO LIMITEDShared registered address · 7 share thisMEDOUSA TAVERN RESTAURANT LIMITEDShared registered address · 7 share thisT & B PAPER TRADING LIMITEDShared registered address · 7 share thisGESTRA TRADING LTD.Shared officer / director · 9 share thisSoft Trade Entertainment GmbHShared officer / director · 9 share thisAB ATHLETICBET LIMITEDShared officer / director · 9 share thisJI.M.A.T. AMUSEMENT LTDShared officer / director · 9 share thisS.Z.A.D. BET 3000 CY LIMITEDShared officer / director · 9 share thisSoft Trade Entertainment GmbHShared officer / director · 9 share thisITRONICS WEB AND TRADING SERVICES LTDShared officer / director · 9 share thisB.O.B. Automatenaufstellungs- Gastronomie- und Internetdienstleistungsvermittlungs GmbHShared officer / director · 9 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

2 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΣΤΡΑΤΑΚΗΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΣΤΡΑΤΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 918 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100