DOSSIERS / BGS NOMINEES LIMITED
← SearchExport PDF
Company dossier

BGS NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-06-26
KYBE ID: HE399339 · HE399339 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 46Risk signals 2Sources

Key facts

active
BGS NOMINEES LIMITED
DRCIP data.gov.cy
HE399339
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-26
DRCIP data.gov.cy
Κλήμεντος, 41-43,, KLIMENTOS TOWER, Floor 2, Flat 23,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

993 total

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

1TRAFFIC LTDdissolved7 OFFER (WEB SERVICES) IC LTDdissolvedAB MINERALS LIMITEDstrike_offABRIKOL TRADING LIMITEDdissolvedABSORKO LIMITEDactiveACSP HOLDING LIMITEDstrike_offADANEA HOLDING LIMITEDdissolvedADOSIA INVESTMENTS LIMITEDdissolvedADVANTAE LIMITEDactiveAE LOGISTICS AND ASSEMBLING LIMITEDdissolvedAE MARKETING AND PRODUCT SUPPORT LIMITEDdissolvedAEM STONE LTDdissolvedAERO MANAGEMENT SERVICES LIMITEDdissolvedAFAMESCO HOLDINGS LIMITEDdissolvedAFENTIA MANAGEMENT LIMITEDdissolvedAGNITUM LIMITEDdissolvedAGUNAKI ENTERPRISES LIMITEDactiveAKAPARAS LTDactiveAK INVESTGROUP LTDdissolvedAKLAIM HOLDINGS LIMITEDdissolved

+973 more

Connections

46 links
Shared operator — likely the same administrator
KEY DEE LIMITEDShared officer / director · 5 share thisOZALIAN LIMITEDShared officer / director · 5 share thisAKAPARAS LTDShared officer / director · 5 share thisZAXON REAL ESTATE LIMITEDShared officer / director · 5 share thisDIAMBELIA LIMITEDShared officer / director · 6 share thisFLUMER INVESTMENTS LIMITEDShared officer / director · 6 share thisVIRELTA TRADING LIMITEDShared officer / director · 6 share thisCRANE CONSTANCY CAPITAL LIMITEDShared officer / director · 6 share thisREVLIN LIMITEDShared officer / director · 6 share thisMISOMAN INDUSTRY LIMITEDShared officer / director · 9 share thisRERASTARI HOLDINGS LIMITEDShared officer / director · 9 share thisCHIPULINO LIMITEDShared officer / director · 9 share thisK. T. BEAUTYTECH LIMITEDShared officer / director · 9 share thisXATAVIX TRADING LIMITEDShared officer / director · 9 share thisXQ COMPUTER SYSTEMS LIMITEDShared 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.

Showing 15 of 46 — full graph via /v1/entities/HE399339/network.

People with significant control

19 people
NameRoleFromSource
IVANA TOLLAROVICOVAdirector—Cyprus registry
JULIUS ZUBORdirector—Cyprus registry
MARTINA ZUBOROVAdirector—Cyprus registry
SILVIA KRCHENOVAdirector—Cyprus registry
ZUZANA SABOVAdirector—Cyprus registry
ΑΘΗΝΟΥΛΛΑ ΣΦΗΚΑdirector—Cyprus registry
ΑΝΑ ΙΟΥΛΙΑΝΑ ΑΝΑΞΑΓΟΡΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΒΑΝΙΑ ΜΑΣΛΙΑΝΚΟΒΑdirector—Cyprus registry
ΒΙΚΤΩΡ ΚΑΛΑΙΤΣΙΔΗΣdirector—Cyprus registry
ΚΟΡΙΝΝΑ ΙΛΟΝΑ ΡΙΒΕΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΠΑΡΙΣ ΤΖΩΝ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΧΑΤΖΗΤΖΙΟΒΑΝΝΗdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΙΤΑΛΟΣdirector—Cyprus registry
ΡΟΤΖΙΝΑ ΤΖΟΣΙΗdirector—Cyprus registry
ΤΖΙΟΒΑΝΑ ΤΣΙΟΒΑΝΗdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
D. H. NOMINEES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 993 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100