DOSSIERS / LYGEDA INVESTMENT LIMITED
← SearchExport PDF
Company dossier

LYGEDA INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-21
KYBE ID: HE297220 · HE297220 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LYGEDA INVESTMENT LIMITED
DRCIP data.gov.cy
HE297220
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-21
DRCIP data.gov.cy
John Kennedy, 8,, ATHIENITIS BUILDING, Floor 3, Flat 305,, 1521, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
BENEDETTI TRADING LIMITEDdissolvedBEYLA PROPERTIES LIMITEDdissolvedD.V LINK CYPRUS LTDdissolvedE. N. PROFISTUDY LIMITEDdissolvedFALCON ELECTRICITY UNIT CONSTRUCTIONS LIMITEDdissolvedGOFFMAN OVERSEAS LTDdissolvedHYDRYLAND PROPERTIES LIMITEDdissolvedJENAERO INVESTMENT LIMITEDactiveK.A.F KITI ALMOND FOUNDATIONstrike_offKARABALINA TRADING LIMITEDdissolvedK & K.G.M HIGH TECH LIMITEDstrike_offLEACH TRADING LIMITEDdissolvedLINTRIS SOLUTION LIMITEDdissolvedM.A.N. GLOBAL LIMITEDstrike_offMEDICUM LIMITEDdissolvedMEON TRADE & INVEST LIMITEDactiveMG FALCON ELECTRICITY POWER LIMITEDdissolvedMIDNES AGENCIES LIMITEDdissolvedM.K. ALTER POWER LIMITEDdissolvedMODELLO GROUP (CYPRUS) LTDstrike_off

+16 more

People with significant control

3 people
NameRoleFromSource
SERGEY SHEVCHENKOdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
SCRIBA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100