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Company dossier

LIGE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-07
KYBE ID: HE112025 · HE112025 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameLIGE TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE112025

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-06-07

DRCIP data.gov.cy

Registered addressΒαλτετσίου, 20,, Flat 403,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

C.N.M. (JEWELLERY WORKSHOPS) LIMITEDShared officer / director · 3 share this DELPHI ART LTDShared officer / director · 3 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

2 people

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΛΕΙΒΑΔΙΩΤΗΣ	director	—	Cyprus registry
ΕΥΓΕΝΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MESDA TRADING LIMITED · strike_off · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100