DOSSIERS / BGPARTNERS LTD
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Company dossier

BGPARTNERS LTD

CYPRUS · COMPANY · INCORPORATED 2026-04-28
KYBE ID: HE491785 · HE491785 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BGPARTNERS LTD
DRCIP data.gov.cy
HE491785
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-28
DRCIP data.gov.cy
Πενταδακτύλου, 12,, ITHAKIS COURT, GROUND FLOOR, Flat 2,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
GEORGE-FLORENTIN GILEAdirector—Cyprus registry
SORIN BUCURsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100