DOSSIERS / A.T. LIGHTGREEN LIMITED
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Company dossier

A.T. LIGHTGREEN LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-16
KYBE ID: HE69693 · HE69693 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
A.T. LIGHTGREEN LIMITED
DRCIP data.gov.cy
HE69693
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-16
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 68,, JOANNA COURT, Floor 2, Flat 202,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

123 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. & E. IOANNOU LIMITEDdissolvedAFRICAN THATCH LIMITEDdissolvedALOA - VERA LIMITEDdissolvedALTEMA TRADING LIMITEDdissolvedAMEREX SECURITY SERVICES LIMITEDdissolvedAN. EV. (NAPA) LIMITEDdissolvedAN. TH. VIDEO LAB ENTERPRISES LIMITEDdissolvedASSERTIVE TRADING LTDdissolvedB H CYPRUS PROPERTIES LTDdissolvedBICKELIN TRADING LIMITEDdissolvedBROMGROVE TRADING LIMITEDdissolvedBYRNE ENTERPRISES LTDdissolvedCIBS LIMITEDstrike_offCLOCWYSE LTDdissolvedCOMPOSITE TECHNOLOGY HOLDINGS LIMITEDdissolvedCOURTVILLE SERVICES LIMITEDdissolvedCYBELO LIMITEDdissolvedDAO CONSULTANCY SERVICES LIMITEDdissolvedDARKPOND ENTERPRISES LIMITEDdissolvedD.B. MOTORHOMES LIMITEDdissolved

+103 more

Connections

8 links
Shared operator — likely the same administrator
BLOUM PROPERTIES & INVESTMENTS LIMITEDShared officer / director · 9 share thisA.I. KUKORN INVESTMENTS LIMITEDShared officer / director · 9 share thisILAX. PROPERTIES LIMITEDShared officer / director · 9 share thisRADU VENTURES LIMITEDShared officer / director · 9 share thisLAJETI INVESTMENTS LIMITEDShared officer / director · 9 share thisAVIVA KITCHENS LIMITEDShared officer / director · 9 share thisI.A. LAMINVEST PROPERTIES LIMITEDShared officer / director · 9 share thisARTICOLA HOLDINGS LIMITEDShared officer / director · 9 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
ILYA ZELMANOVdirector—Cyprus registry
ILYA ZELMANOVsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100