DOSSIERS / BGP HOLDINGS LIMITED
← SearchExport PDF
Company dossier

BGP HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-21
KYBE ID: HE99795 · HE99795 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
BGP HOLDINGS LIMITED
DRCIP data.gov.cy
HE99795
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 71,, Κάτω Δευτερά, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

ACTE INVESTMENT CORPORATION LIMITEDdissolvedAFRICON HEALTH LIMITEDdissolvedAFRICON OIL LIMITEDdissolvedAFRICON SHIPPING LIMITEDdissolvedA. HADJISTYLLIS SERVICE & REPAIRS LIMITEDdissolvedALBIREO BRIGHT STAR LIMITEDdissolvedALLDRI SYSTEMS LIMITEDstrike_offALPINE SOLVEX OVERSEAS LIMITEDdissolvedAMERNI HOLDINGS LIMITEDdissolvedANOVA LIMITEDdissolvedANTIOL HOLDINGS LIMITEDstrike_offARCOM TECHNOLOGIES LIMITEDdissolvedARCOM TELECOMS LIMITEDdissolvedA.R.M. HOLDINGS LIMITEDdissolvedATAVERO LIMITEDdissolvedBAI - BUSINESS ADVISORS INTERNATIONAL LIMITEDdissolvedB.J. CASUAL AND SPORTS WEAR LIMITEDdissolvedBL & K ENTERPRISES LIMITEDdissolvedBONACTA INVESTMENTS LIMITEDdissolvedBOTOLOVA LIMITEDdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΠΑΠΑΜΙΛΤΙΑΔΟΥdirector—Cyprus registry
LUMINAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100