Key facts
dissolvedJIGOLIBA LTD
DRCIP data.gov.cy
HE300105
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-20
DRCIP data.gov.cy
Κώστα Βάρναλη, 53,, Λατσιά, 2233, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
JIGOLIBA LTD
RISK SCORE16LOW RISK
Companies at this address
19 totalABELARDO HOLDINGS LIMITEDBRIGHTVOICE TRADING LIMITEDCIERACO INVESTMENTS LIMITEDCLEARDROP HOLDINGS LIMITEDCROSDARO HOLDINGS LIMITEDDONZA HOLDINGS LIMITEDFASTRUNNER INVESTMENTS LIMITEDFASTTRADE HOLDINGS LIMITEDGOLDMEDAL SERVICES LIMITEDLEVERACE LTDL.I.T. GROUP LIMITEDNAZE LIMITEDREALSTORY TRADING LIMITEDRED KITE LIMITEDSOWA LIMITEDSPEEDWIN INVESTMENTS LIMITEDTOPROAD HOLDINGS LIMITEDTOPSTORY INVESTMENTS LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΑΤΕΡΙΝΑ ΙΩΣΗΦ | director | — | Cyprus registry |
| ΦΟΙΒΗ ΘΕΡΑΠΟΝΤΟΣ | director | — | Cyprus registry |
| INCUSTODY SECRETARIAL SERVICES LTD | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 82 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100