KYBE — See who's really behind any company

Company dossier

LIGURINATOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-13
KYBE ID: HE241827 · HE241827 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameLIGURINATOS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE241827

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-11-13

DRCIP data.gov.cy

Registered addressΓεωργίου Μαληκίδη, 27,, PASCHALIS 5, Floor 3, Flat 1A,, 3040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

THEODORA FOUTROU GARTEN ART SPACEactive

Connections

3 links

Shared operator — likely the same administrator

CJM BUSINESS CONSULTANTS INTERNATIONAL LTDShared officer / director · 4 share this HARTIE CONSULTANTS LIMITEDShared officer / director · 4 share this SIXNIC LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΖΑΝΝΑ ΜΑΣΟΥΡΑ	director	—	Cyprus registry
ΜΙΛΙΤΣΑ ΠΡΑΣΤΙΤΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΜΑΡΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.M.C. TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100