DOSSIERS / BG BOOM GROUP LTD
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Company dossier

BG BOOM GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-22
KYBE ID: HE418516 · HE418516 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
BG BOOM GROUP LTD
DRCIP data.gov.cy
HE418516
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-22
DRCIP data.gov.cy
Ιερού Λόχου, 1,, Αγίας Φυλάξεως, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BASCONE PROPERTIES LIMITEDactiveB.K. BERKELEY GROUP LTDactiveB.K. BERKELEY MORNING STAR LTDactiveB.O.L.G. BLUE OCEAN LAND GROUP LTDactiveC.N.L. CYPRUS NEW LIFE LTDactiveCYPRUS ENERGATHER PV INNOVATION CO. LTDactiveOS GLOBAL PHOTOVOLTAIC LTDactiveOUSAI ATHENA PROPERTIES LTDactiveOUSAI CONSTRUCTION LTDactiveOUSAI CRYSTAL PROPERTIES LTDactiveOUSAI DIAMOND PROPERTIES LTDactiveOUSAI EMERALD PROPERTIES LTDactiveOUSAI MANAGEMENT LTDactiveOUSAI MANAGEMENT SERVICES LTDactiveOUSAI MARKETING PROPERTIES LTDactiveOUSAI PEARL PROPERTIES LTDactiveOUSAI PROPERTIES LTDactiveOUSAI SAPPHIRE PROPERTIES LTDactiveOUSAI VENUS GARDEN PROPERTIES LTDactive

Connections

5 links
Shared operator — likely the same administrator
NEXUS BPO E ADVISORY LTDAShared officer / director · 3 share thisSONHOS VERDES AGRONEGOCIOS S/AShared officer / director · 3 share thisSUSHIKOShared officer / director · 4 share thisSCI SUSHIShared officer / director · 4 share thisPENSION DU MOULINShared officer / director · 4 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
HONGBO JIANdirector—Cyprus registry
HONGBO JIANGsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100