DOSSIERS / LIGERO HOLDINGS LIMITED
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Company dossier

LIGERO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-26
KYBE ID: HE280832 · HE280832 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LIGERO HOLDINGS LIMITED
DRCIP data.gov.cy
HE280832
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-26
DRCIP data.gov.cy
Γλαύκου, 6,, Floor 2, Flat 202,, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ABBA CONCEPT STORE LTDdissolvedACADIA EDUCATIONAL SERVICESdissolvedARTEON LTDstrike_offAZ DEEP CODING LTDactiveBENTCROSS INVESTMENTS LTDdissolvedC.H.T.S CONSTRUCTION LTDstrike_offCITYMASTER HOLDINGS LIMITEDactiveCITYMAX LIMITEDactiveCLOD HOLDINGS LTDdissolvedC. PANAYIDES & CO LTDdissolvedCRISELDA HOLDING LTDdissolvedCRISELDA MUSIC HALL LTDdissolvedD & CON LAND & BUILDING LTDstrike_offD.H CLOTHINGactiveDZ AKTION INVEST LTDdissolvedDZ CHLA TRANSPORTATION LTDstrike_offDZ CINEMA MOVIES TRADING LTDdissolvedDZ HOLDING (CYPRUS) LTDdissolvedECONOM LIMITEDstrike_offELFLEDA HOLDING LTDdissolved

+23 more

Connections

6 links
Shared operator — likely the same administrator
ARTEON LTDShared registered address · 7 share thisECONOM LIMITEDShared registered address · 7 share thisΜ. Α. ΚΥΡΙΑΚΟΥ & ΥΙΟΣ ΛΤΔShared registered address · 7 share thisCLOD HOLDINGS LTDShared registered address · 7 share thisAZ DEEP CODING LTDShared registered address · 7 share thisD.H CLOTHINGShared registered address · 7 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
NEOSTEF NOMINEES LTDdirector—Cyprus registry
NEOSTEF (SECRETARIAL) LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100