DOSSIERS / LIGE HOLDINGS LTD
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Company dossier

LIGE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-06
KYBE ID: HE272991 · HE272991 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LIGE HOLDINGS LTD
DRCIP data.gov.cy
HE272991
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-06
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 13,, Πάνω Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NOVEX LIMITEDShared registered address · 2 share thisGELI AIRWAYS LTDShared officer / director · 5 share thisAEROTRANS AIRLINES LIMITEDShared officer / director · 5 share thisNOVEX LIMITEDShared officer / director · 5 share thisBLACKLIGHT LTDShared officer / director · 5 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
ΧΡΥΣΑΝΘΗ ΚΑΣΑΠΗdirector—Cyprus registry
ΧΡΥΣΑΝΘΗ ΚΑΣΑΠΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100