DOSSIERS / Μ. ΛΙΓΓΗ & Η. ΗΛΙΑ ΛΤΔ
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Company dossier

Μ. ΛΙΓΓΗ & Η. ΗΛΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-08-21
KYBE ID: HE254004 · HE254004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Μ. ΛΙΓΓΗ & Η. ΗΛΙΑ ΛΤΔ
DRCIP data.gov.cy
HE254004
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-21
DRCIP data.gov.cy
Λούθερ Κίνγκ, 9,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
N.E.C. MOTORS LIMITEDShared officer / director · 10 share thisNICHOLAS MOTORS LIMITEDShared officer / director · 10 share thisBY ELIANA JUST PURPLEShared officer / director · 10 share thisCHRYSELIA DEVELOPERS LIMITEDShared officer / director · 10 share thisST SPEAKERS LTDShared officer / director · 10 share thisTHE GCL SENSUAL COMPANY LIMITEDShared officer / director · 10 share thisA.E. RICCOS BEACH (1975) LIMITEDShared officer / director · 10 share thisBOULEVARD HAIR & BEAUTY SPA SALONShared officer / director · 10 share thisΚ. ΣΠΥΡΟΥ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΗΛΙΑΝΑ ΗΛΙΑdirector—Cyprus registry
ΜΑΡΙΑ ΛΙΓΓΗdirector—Cyprus registry
ΗΛΙΑΝΑ ΗΛΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100