DOSSIERS / LIGEDEX LTD
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Company dossier

LIGEDEX LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-23
KYBE ID: HE306715 · HE306715 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
LIGEDEX LTD
DRCIP data.gov.cy
HE306715
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-23
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 20,, ABC BUSINESS CENTRE, Floor 1, Flat 102,, 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

16 links
Shared operator — likely the same administrator
AROLSEN LTDShared registered address · 7 share thisVIANTIS LIMITEDShared registered address · 7 share thisALTININI INVESTMENTS LTDShared registered address · 7 share thisMALVERDA TRADING LTDShared registered address · 7 share thisFCO SERVICES LTDShared registered address · 7 share thisDELAFO BEVERAGES LTDShared registered address · 7 share thisLIGECARE LTDShared officer / director · 11 share thisCADSTEIN TRADING LTDShared officer / director · 11 share thisAEROTRANS NAVIGATION LIMITEDShared officer / director · 11 share thisBELLCREST LIMITEDShared officer / director · 11 share thisCAMORETTI LIMITEDShared officer / director · 11 share thisGELIMEGA LTDShared officer / director · 11 share thisLIGE PETROLEUM GAS LTDShared officer / director · 11 share thisRIGARETO LTDShared officer / director · 11 share thisLIGE RENTSTORES 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.

Showing 15 of 16 — full graph via /v1/entities/HE306715/network.

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