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Company dossier

LIGURIAN INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-28
KYBE ID: HE260009 · HE260009 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameLIGURIAN INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE260009

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-12-28

DRCIP data.gov.cy

Registered addressΑιγύπτου, 37,, Κάψαλος, 3087, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

45 total

1 IDEA MOBILEactive ABESSINIA LTDdissolved ALFADORA INVESTMENTS LIMITEDdissolved ANASION INVESTMENTS LTDdissolved ANTIOQUIA LTDdissolved APALIA LTDdissolved AVIASON HOLDINGS LIMITEDdissolved BUKOVINIA LTDdissolved CLAVIA LIMITEDdissolved ENASOS ENTERPRISES LΤDdissolved EPONIA LTDdissolved ISANIA LTDdissolved KALISIA ENTERPRISES LTDdissolved KALMYKIA LTDdissolved KASACHIA LTDdissolved LAMERIA LTDdissolved LIDINESA LTDdissolved LODOMERIA LTDdissolved LUSITANIA LTDdissolved MALVANIA LIMITEDdissolved

+25 more

Connections

1 link

Shared operator — likely the same administrator

KALISIA ENTERPRISES LTDShared officer / director · 2 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

1 people

Name	Role	From	Source
ΛΑΜΠΡΟΣ-ΙΩΝ ΚΟΥΦΟΠΑΝΤΕΛΗΣ	director	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100