DOSSIERS / LIGE PETROLEUM GAS LTD
← SearchExport PDF
Company dossier

LIGE PETROLEUM GAS LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-14
KYBE ID: HE273553 · HE273553 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LIGE PETROLEUM GAS LTD
DRCIP data.gov.cy
HE273553
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-14
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 20,, ABC BUSINESS CENTRE, Floor 1, Flat 101,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,080 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360D MARKETING LTDdissolved3DCRAFTER LTDstrike_offA.5.20 PROPERTY LIMITEDactiveAA AVANEST LTDactiveA.A. LITHODOMIKI CONSTRUCTION LTDstrike_offAA SUBSEA ADVANTAGE SERVICES LTDdissolvedA & AT (BUSINESS SOLUTION)activeA.BADAWI & A.HAMOD LTDactiveABC DOLOROU CYPRUS HOMES LTDactiveABC DOLOROU PROPERTIES CYPRUS LIMITEDstrike_offABC UNIWORKS SERVICES LTDdissolvedAB LIGHT ADVICES LTDdissolvedACA GLASS DISTRIBUTION LIMITEDactiveA & C ALEXANDROU & SONS LIMITEDstrike_offACCORDANCE HOLDING LIMITEDdissolvedACHATES PROPERTIES LIMITEDdissolvedACH - AVIATION CLEARING HOUSE LTDactiveADACTUM CONSULTING SERVICES LTDstrike_offADMIRE LIMITEDstrike_offADMITTO ENTERPRISES LTDstrike_off

+1,060 more

Connections

10 links
Shared operator — likely the same administrator
AEROTRANS NAVIGATION LIMITEDShared officer / director · 11 share thisRIGARETO LTDShared officer / director · 11 share thisLIGEDEX LTDShared officer / director · 11 share thisBELLCREST LIMITEDShared officer / director · 11 share thisLIGE RENTSTORES LTDShared officer / director · 11 share thisGELIMEGA LTDShared officer / director · 11 share thisCAMORETTI LIMITEDShared officer / director · 11 share thisYAREXO LTDShared officer / director · 11 share thisCADSTEIN TRADING LTDShared officer / director · 11 share thisLIGECARE LTDShared 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

2 people
NameRoleFromSource
GITA SUNITEdirector—Cyprus registry
GITA SUNITEsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,080 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100