DOSSIERS / THE LIBERATOR PUB
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Company dossier

THE LIBERATOR PUB

CYPRUS · COMPANY · INCORPORATED 2001-03-29
KYBE ID: BN21342 · BN21342 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
THE LIBERATOR PUB
DRCIP data.gov.cy
BN21342
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-03-29
DRCIP data.gov.cy
Καλλιπόλεως & Ιφιγενείας, 1,, Flat 402,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

2A & T OVERSEAS LIMITEDdissolvedAB MODERN PUBLICATIONS LIMITEDdissolvedABRANT TRADING LIMITEDdissolvedALANTE TRADING LIMITEDdissolvedAMCOS LIMITEDdissolvedAMERIE TRADING LIMITEDactiveANISACO LIMITEDstrike_offAPPS4LEASE LIMITEDactiveAQUA YACHTING MARINE LIMITEDstrike_offARAVIADA LIMITEDstrike_offARRIVALCO LIMITEDdissolvedASSANACO LIMITEDdissolvedBAGREM TRADING LIMITEDdissolvedBARKBAG LIMITEDdissolvedBITOUNIS LIMITEDstrike_offBOLIVARCO LIMITEDdissolvedBUTTERFLY EFFECT LIMITEDdissolvedCC BLACK ONYX LIMITEDstrike_offCIERZO TRADING LIMITEDdissolvedCORABEL LIMITEDstrike_off

+70 more

Connections

5 links
Shared operator — likely the same administrator
VKM COMPANY LIMITEDShared registered address · 2 share thisBEACHWORLD ANTICSShared officer / director · 5 share thisBEACHWORLD ACTIVITIESShared officer / director · 5 share thisRHYTHM PROMOTION BARShared officer / director · 5 share thisCLIMAX PROMOTION PUBShared officer / director · 5 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

1 people
NameRoleFromSource
ΛΙΝΟΣ ΜΕΛΑshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100