DOSSIERS / BGAF STAFF RENTAL LTD
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Company dossier

BGAF STAFF RENTAL LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-23
KYBE ID: HE465483 · HE465483 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
BGAF STAFF RENTAL LTD
DRCIP data.gov.cy
HE465483
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-23
DRCIP data.gov.cy
Θουκυδίδου, 7,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
LEVEL SAT LTDShared officer / director · 7 share thisAMARO URBAN EATERY LIMITEDShared registered address · 7 share thisISTORJA CONCEPT LTDShared registered address · 7 share thisAMARO URBAN EATERY LIMITEDShared officer / director · 7 share thisBLOSSINO HOLDINGS LTDShared registered address · 7 share thisQBOO BAKEHOUSE LIMITEDShared registered address · 7 share thisVELA DE JERUSALEN LTDShared officer / director · 7 share thisAMARO AIGAION EATERY LIMITEDShared officer / director · 7 share thisLESSTHANZERO LTDShared officer / director · 7 share thisAMARO AIGAION EATERY LIMITEDShared registered address · 7 share thisAMARO HOSPITALITY GROUP LTDShared registered address · 7 share thisQTEX 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
ΣΤΕΛΙΟΣ ΠΕΤΣΑΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100