DOSSIERS / LIGHT FINANCE LIMITED
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Company dossier

LIGHT FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-01
KYBE ID: HE162565 · HE162565 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
LIGHT FINANCE LIMITED
DRCIP data.gov.cy
HE162565
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-01
DRCIP data.gov.cy
Κλήμεντος, 38,, KALLIROE BUILDING, Floor 1, Flat 11,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
AKNAVI STEEL MANAGEMENT LIMITEDdissolvedBAXON REAL ESTATE LIMITEDdissolvedBLONECK LIMITEDdissolvedBLUMOR LIMITEDdissolvedBRAECAL LIMITEDdissolvedBRUBESCO LIMITEDdissolvedCONTIGY DEVELOPMENT LIMITEDdissolvedDE.STA. HOLDING LIMITEDactiveDIAMOND HOTELS CYPRUS LIMITEDdissolvedDIMITRIOS CHRISTOU DLCactiveEGNARO INVESTMENTS LIMITEDactiveEKRIX DEVELOPMENT LIMITEDdissolvedFERVENT HOLDINGS LIMITEDdissolvedFIAGROW LIMITEDdissolvedGALSTON INVESTMENTS LIMITEDactiveGLOBAL BRIDGE HOLDING LIMITEDactiveK. & H. PERFETTO CUCINA LTDstrike_offKUKANA ENTERPRISES LIMITEDdissolvedLEVOS LIMITEDdissolvedMACSPLIT LIMITEDdissolved

+23 more

People with significant control

4 people
NameRoleFromSource
DM NOMINEES LIMITEDdirector—Cyprus registry
NG CONSULTING LIMITEDdirector—Cyprus registry
ΙΩΣΗΦ ΦΡΑΓΚΟΣdirector—Cyprus registry
DM SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100