DOSSIERS / B.G BUILD - IT GREEN LTD
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Company dossier

B.G BUILD - IT GREEN LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-10
KYBE ID: HE313228 · HE313228 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
B.G BUILD - IT GREEN LTD
DRCIP data.gov.cy
HE313228
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-10
DRCIP data.gov.cy
Λάρνακος, 71,, CENTER COURT BUILDING, Floor 1, Flat 101,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ALEXIGROS WIND FARM LIMITEDdissolvedAR. MAISTROS WINDFARM LIMITEDdissolvedCCM BLUE MARINE CONSULTANTSdissolvedCOUNTRY & CITY HOMES - BY FIVE ARROWSdissolvedDEVGENIUS LTDactiveELITE CONSTRUCTIONS LTDactiveESC EASTERN SOLAR COMPANY LTDactiveESTATES 92 LTDactiveKEL. SOROKOS WINDFARM LIMITEDactiveKETONIS HOLDINGS LTDactiveMCK. FUTURE FUELS LTDactiveMEGE STAVRIDES LTDactiveMOLTO MANGE HOLDINGS LIMITEDactiveP.M.K. ASSOCIATES CONSULTING SERVICESdissolvedPONDEROZA SOLAR PARK LIMITEDstrike_offPORO-BETON CYPRUS LIMITEDdissolvedRANCOURT TRADING LIMITEDdissolvedRECULVER TRADING LIMITEDdissolvedREPOSE HOLDINGS LIMITEDdissolvedREPOWER SYSTEMS AGdissolved

+19 more

Connections

5 links
Shared operator — likely the same administrator
Y.T.M. STAVRIDES PRIVATE SECURITY SERVICESShared registered address · 2 share thisSARIKAS TECHNOPRO LIMITEDShared officer / director · 5 share thisTMSS PROPERTY MANAGEMENT LTDShared officer / director · 5 share thisGIPAS INVESTMENTS LIMITEDShared officer / director · 5 share thisP. SARIKAS D.I.Y. HOMESMART LTDShared officer / director · 5 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

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΡΑΓΙΩΡΓΗΣ Για ΠΑΝΑΓΙΩΤΗΣ ΣΑΡΙΚΑΣdirector—Cyprus registry
ΘΩΜΑΣ ΣΤΑΥΡΙΔΗΣ Για ΜΑΡΙΟΣ ΣΤΑΥΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΤΑΥΡΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΑΡΙΚΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΤΑΥΡΙΔΗΣsecretary—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΑΡΙΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100