KYBE — See who's really behind any company

Company dossier

BNGC CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-25
KYBE ID: HE318438 · HE318438 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameBNGC CORPORATION LIMITED

DRCIP data.gov.cy

RegistrationHE318438

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-01-25

DRCIP data.gov.cy

Registered addressΧαρ. Μούσκου, 20,, ABC CENTRE, Flat 501+502,, 8010, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ICE DIAMOND TRUSTEES LIMITEDdissolved MYSTERY VALLEY LTDactive PPES INVESTMENTS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

PPES INVESTMENTS LIMITEDShared registered address · 3 share this ICE DIAMOND TRUSTEES LIMITEDShared registered address · 3 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

3 people

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΜΠΑΚΟΥΛΑΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΠΑΚΟΥΛΑΣ	director	—	Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΜΠΑΚΟΥΛΑ	director	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100