DOSSIERS / B.G. CAPITAL GROUP LIMITED
← SearchExport PDF
Company dossier

B.G. CAPITAL GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-02
KYBE ID: HE352975 · HE352975 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
B.G. CAPITAL GROUP LIMITED
DRCIP data.gov.cy
HE352975
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-02
DRCIP data.gov.cy
Γρίβα Διγενή, 49,, CHRYSTALLA COURT, Floor 4, Flat 41,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

127 total

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

ABZ HOLDING LIMITEDdissolvedA.C.K INNOVATING CREATIONS LTDdissolvedACL AUTHENTIC CHARISMA LTDactiveADALID INVESTMENTS LIMITEDdissolvedADV CORP. MANAGEMENT SERVICES LTDactiveADVIEW LIMITEDdissolvedAIR EXECUTIVE LIMITEDstrike_offA.K. ANAPTIXIS LAND INVESTMENTS LTDstrike_offAMANESER INVESTMENTS LIMITEDdissolvedAMNV DESIGNS LIMITEDactiveARETORI SOLUTIONS LTDactiveAROSIA INVESTMENTS LIMITEDactiveARTEHESIS INVESTMENT LIMITEDdissolvedASCIA HOLDING LIMITEDdissolvedAS EXIM TRADE LTDactiveASKUS INVESTMENT LIMITEDdissolvedATHENIAN RIVIERA REAL ESTATE LTDunknownBARNO CONSULTING LIMITEDactiveBAUKERAMIK SYSTEM CYPRUS LIMITEDdissolvedBEEM GROUP LIMITEDactive

+107 more

Connections

9 links
Shared operator — likely the same administrator
AIR EXECUTIVE LIMITEDShared registered address · 4 share thisA.K. ANAPTIXIS LAND INVESTMENTS LTDShared registered address · 4 share thisNALSIA LIMITEDShared registered address · 4 share thisUBFS INVEST LIMITEDShared officer / director · 7 share thisNEO U.B. CAPITAL INVESTMENT GROUP LIMITEDShared officer / director · 7 share thisUBFS INVEST AVIATION LIMITEDShared officer / director · 7 share thisUBFS INVEST REAL ESTATE LIMITEDShared officer / director · 7 share thisU.B PAVOS INVEST LTDShared officer / director · 7 share thisUBFS INVEST CAPITAL LIMITEDShared officer / director · 7 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
URS BERNEGGERdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΥΡΙΤΣΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEO U.B. CAPITAL INVESTMENT GROUP LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100