DOSSIERS / BGM MEDIA SERVICES LIMITED
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Company dossier

BGM MEDIA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-13
KYBE ID: HE98445 · HE98445 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
BGM MEDIA SERVICES LIMITED
DRCIP data.gov.cy
HE98445
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-13
DRCIP data.gov.cy
Ακροπόλεως, 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

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

AGISSA CONSTRUCTION SOLUTIONS LIMITEDdissolvedARCHROSE ENTERPRISES LIMITEDdissolvedARCHTIME HOLDINGS LIMITEDdissolvedASCE CONSULTANTS & A IOANNOU ASSOCIATESdissolvedASSETSTAR ENTERPRISES LIMITEDdissolvedATKCG LIMITEDdissolvedAXELSENA TRADING & INVESTMENTS LIMITEDdissolvedBALMOUNT SUPPLY COMPANY LIMITEDdissolvedBASSTONE LIMITEDdissolvedBASSTREET ENTERPRISES LIMITEDdissolvedBEECHLEAF HOLDINGS LIMITEDdissolvedBELLFARM ENTERPRISES LIMITEDdissolvedBELLSIDE TRADING & INVESTMENTS LIMITEDdissolvedBELLSTREET TRADING & INVESTMENTS LIMITEDdissolvedBELLTOWER TRADING & INVESTMENTS LIMITEDdissolvedBLUEHILL TRADING & INVESTMENTS LIMITEDdissolvedBONDCRYSTAL HOLDINGS LIMITEDdissolvedBONDRAIN HOLDINGS LIMITEDdissolvedCAPMARK SYSTEMS LIMITEDdissolvedCHR. YENNARIS RESTAURANT & TAVERN LIMITEDdissolved

+104 more

Connections

5 links
Shared operator — likely the same administrator
CORINIUM PROPERTIES LIMITEDShared officer / director · 2 share thisDINSMORE INVESTMENTS LIMITEDShared registered address · 5 share thisSUTTERFIELD HOLDINGS LIMITEDShared registered address · 5 share thisΡΑΔΙΟΜΑΡΑΘΩΝΙΟΣShared registered address · 5 share thisGREVGATE TRADING LIMITEDShared registered address · 5 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

5 people
NameRoleFromSource
GERALDINE GUESTdirector—Cyprus registry
MARTIN ROY DE GRUCHYdirector—Cyprus registry
MICHAEL GUESTdirector—Cyprus registry
CENTRE SECRETARIES (CI) LIMITEDsecretary—Cyprus registry
PLATFORM TRUSTEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100