DOSSIERS / LIGEO GAS RESOURCES LTD
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Company dossier

LIGEO GAS RESOURCES LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-12
KYBE ID: HE276803 · HE276803 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LIGEO GAS RESOURCES LTD
DRCIP data.gov.cy
HE276803
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-12
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 51,, Flat 101,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100