DOSSIERS / SLIGEN LIMITED
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Company dossier

SLIGEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-21
KYBE ID: HE225891 · HE225891 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SLIGEN LIMITED
DRCIP data.gov.cy
HE225891
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-21
DRCIP data.gov.cy
Χλόης, 9,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PROFILETREND HOLDINGS LIMITEDShared registered address · 4 share thisTHEOBSIDIAN COMPANY LTDShared registered address · 4 share thisALASTORAL PROPERTY CO LTDShared registered address · 4 share thisANCORIA FUND ADMINISTRATION LIMITEDShared officer / director · 11 share thisALASTORAL PROPERTY CO LTDShared officer / director · 11 share thisSPECTHOLD LIMITEDShared officer / director · 11 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΤΩΚΟΠΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisANCORIA INSURANCE PUBLIC LIMITEDShared officer / director · 11 share thisY.LOIShared officer / director · 11 share this3 Y CONNECT LIMITEDShared officer / director · 11 share thisJEMAX LTDShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΙΩΑΝΝΗΣ ΛΟΪΖΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisJ. & R. LOIZOU BROSShared officer / director · 11 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Georgios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100