DOSSIERS / LIGISIMO PROPERTIES LIMITED
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Company dossier

LIGISIMO PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-03
KYBE ID: HE181484 · HE181484 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
LIGISIMO PROPERTIES LIMITED
DRCIP data.gov.cy
HE181484
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-03
DRCIP data.gov.cy
Αχαρνών, 1,, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BLUE ICE INVESTMENTS LIMITEDShared registered address · 8 share thisBLUE ICE HOLDINGS LTDShared registered address · 8 share thisCOSMOFORM TRADING LIMITEDShared registered address · 8 share thisBLUE ICE NAVIGATION CO. LIMITEDShared registered address · 8 share thisRUNNER TYRES LIMITEDShared registered address · 8 share thisASL AVIOSEALAND LOGISTICS LTDShared registered address · 8 share thisLANTHANUM PROPERTIES LIMITEDShared registered address · 8 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
NameRoleFromSource
ΓΙΩΡΓΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LANTHANUM PROPERTIES LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100