BGP HOLDINGS LIMITED
BGP HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/99795, incorporated on 21 January 1999. The company is currently active. The company has been operating for 27 years. Registered office address: 2450 Λευκωσία, Cyprus. Directors include LUMINAL SERVICES LIMITED and ΑΝΑΣΤΑΣΙΑ ΠΑΠΑΜΙΛΤΙΑΔΟΥ. Associated with 20 related entities, including AP LEGAL & REGULATORY SERVICES (CY) LIMITED, SARJIL HOLDING LIMITED, and REYMONTO HOLDINGS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
BGP HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 71
Κάτω Δευτερά
2450 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΑΝΑΣΤΑΣΙΑ ΠΑΠΑΜΙΛΤΙΑΔΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | LUMINAL SERVICES LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | LUMINAL SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/99795 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he99795 | 2026-03-19 | open_in_new |