DOSSIERS / LIAGEN LIMITED
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Company dossier

LIAGEN LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-15
KYBE ID: HE73734 · HE73734 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LIAGEN LIMITED
DRCIP data.gov.cy
HE73734
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-15
DRCIP data.gov.cy
Κ. Παλαμά, 1,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ERACLEOUS & PTOCHOPOULOS CATERING LIMITEDShared registered address · 2 share thisSTENVILLE SERVICES LIMITEDShared officer / director · 2 share thisNEPTUS TRAVEL & TOURS LIMITEDShared officer / director · 4 share thisBLUE & GREEN CRUISES LIMITEDShared officer / director · 4 share thisDEMETRIOU & SARDALOS ENTERPRISES LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
EUGEN GOLDINdirector—Cyprus registry
NATALIA TCHEPELKINAdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΤΣΙΗΣΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100