DOSSIERS / LIGEMA LIMITED
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Company dossier

LIGEMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-28
KYBE ID: HE160274 · HE160274 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
LIGEMA LIMITED
DRCIP data.gov.cy
HE160274
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-28
DRCIP data.gov.cy
Μανώλη Καλομοίρη & Μαρίκας Κοτοπούλη,, VISIONHIRE BUILDING, Floor 3, Flat 201,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
A.E. GREEN ELECTRICITY SUPPLIERS LIMITEDstrike_offAIDORA KIDS WORLD LIMITEDdissolvedAQUA ROYALE LIMITEDdissolvedA.S. ALVERTO COMPANY LIMITEDstrike_offASMERA HOLDINGS LIMITEDdissolvedAYALINDA ENTERPRISES LIMITEDdissolvedB & B BARONI LIMITEDdissolvedCHOLEVASA ENTERPRISES LIMITEDstrike_offCOSTBELL COMMERCIAL LTDdissolvedD.K. SOLAR PROJECT HOLDINGS LIMITEDstrike_offDTK SOLAR LIMITEDdissolvedECALASE HOLDINGS LIMITEDstrike_offELVET TRADING CO LIMITEDstrike_offEMSH MEDITERRANEAN SOLAR HARVEST LIMITEDstrike_offGEARBULK LIMITEDstrike_offGOSCHERactiveIXIA HOLDINGS LIMITEDdissolvedK. ELLINAS ENERGY LIMITEDactiveKLEANTHIS PH. ELLINAS ENTERPRISES LIMITEDstrike_offK.S. KOUTRAFAS SOLAR LIMITEDstrike_off

+24 more

People with significant control

3 people
NameRoleFromSource
MISHJA WALTER ANTON HUBERT VAN DER LINDERdirector—Cyprus registry
NICOLAAS JOHANNES HENDRIKUS VAN DER LINDENdirector—Cyprus registry
NICOLAAS JOHANNES HENDRIKUS VAN DER LINDENsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100