Reminder letter sentCompany

BGP HOLDINGS LIMITED

BGP HOLDINGS LIMITED is a reminder letter sent company in Cyprus, registration number HE99795, registered on 21 January 1999 in Nicosia.

HE99795Registered 21/01/1999Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

27Years 9 mo

Incorporated 21/01/1999

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BGP HOLDINGS LIMITED (HE99795) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 21/01/1999 — 27 years 9 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 2 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE99795
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
21/01/1999
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Arch. Makariou III, 71, Kato Devtera, 2450, Nicosia, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 71, Κάτω Δευτερά, 2450, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2450

Directors & secretary

BGP HOLDINGS LIMITED has 2 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • Α•••••••• Π•••••••••Director(Διευθυντής)
  • L•••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of BGP HOLDINGS LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about BGP HOLDINGS LIMITED

Who are the directors of BGP HOLDINGS LIMITED?
BGP HOLDINGS LIMITED has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was BGP HOLDINGS LIMITED registered?
BGP HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 21/01/1999.
Is BGP HOLDINGS LIMITED still active?
BGP HOLDINGS LIMITED is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.