DOSSIERS / P.A.P. LIGGI LTD
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Company dossier

P.A.P. LIGGI LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-02
KYBE ID: HE453264 · HE453264 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
P.A.P. LIGGI LTD
DRCIP data.gov.cy
HE453264
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-02
DRCIP data.gov.cy
Στροβόλου, 259,, Flat 101,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A. CH. KAVOS TRADING LTDstrike_offA. E. CHARALAMBOUS & CO AUDITORS LIMITEDactiveA.H. BASME LTDactiveANDREW EVANGS INVESTMENTS (CY) LTDstrike_offB. I&A LTDstrike_offCHRYSTALS URBANO COFFEE 11activeCLEAR TARGET INVESTMENT LTDstrike_offC.M. MOTION MARINE YACHTING LTDdissolvedCVM ENTERPRISES LTDactiveDARK SUN TRADING LTDstrike_offDIAMOND MARITIME INVESTMENTS LIMITEDactiveERANGE LTDactiveEVELYN KAZAMIA ENTERPRISES LTDstrike_offEXCEM AUTOMOTIVE LTDdissolvedGINIWEB LIMITEDactiveIASSOFT (INDUSTRIAL AUTOMATIONS SYSTEMS AND SOFTWARE) LTDactiveJUST GUARD LTDactiveK&G INTERCERT (CYPRUS) LTDactiveK. KYRIAKOU SCRAP METALS LTDactiveLAXION LTDstrike_off

+19 more

Connections

7 links
Shared operator — likely the same administrator
P.A.P. FOR TYRES LTDShared officer / director · 2 share thisERANGE LTDShared registered address · 7 share thisMICHAEL GARAGE LTDShared registered address · 7 share thisMG CAR WASH LTDShared registered address · 7 share thisANDREW EVANGS INVESTMENTS (CY) LTDShared registered address · 7 share thisNG GLOBAL SAFETY LTDShared registered address · 7 share thisSG INTERNATIONAL TRADE AND SERVICES LTDShared 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
ΝΙΚΟΛΕΤΤΙΝΑ ΛΙΓΓΗ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΙΝΑ ΛΙΓΓΗ ΑΝΑΣΤΑΣΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100