DOSSIERS / LIVING SPACES TRADING
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Company dossier

LIVING SPACES TRADING

CYPRUS · COMPANY · INCORPORATED 2005-06-28
KYBE ID: BN27494 · BN27494 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
LIVING SPACES TRADING
DRCIP data.gov.cy
BN27494
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-06-28
DRCIP data.gov.cy
Ακροπόλεως, 7,, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A & A EASY CARE LIMITEDdissolvedA.M. ARTEE CUCCINAdissolvedA.M.L. EASY PROPERTY REAL ESTATES LIMITEDdissolvedA.M. MUNDIAL ASSISTANCEactiveA.M. PRACTIKERactiveA.M.S. ACCESS MANAGEMENT AND SERVICESactiveA.M. SECCOND TRADEactiveBAVERO LIMITEDdissolvedCYNERGE ENTERPRISES LIMITEDdissolvedDOUOSVAVVM LIMITEDdissolvedEXA CONSULTING LTDactiveEXA SERVICES LTDactiveEXA SOLUTIONS LIMITEDstrike_offFANWORD ENTERPRISES LIMITEDstrike_offJEYSIK LIMITEDstrike_offNICONTA LIMITEDdissolvedNOVA HOMESdissolvedNOVA HOMES LIMITEDunknownNOVA HOMES SOLUTIONSactivePLAMENCOM LIMITEDdissolved

+5 more

Connections

9 links
Shared operator — likely the same administrator
A.M. MUNDIAL ASSISTANCEShared registered address · 4 share thisA.M. PRACTIKERShared registered address · 4 share thisFANWORD ENTERPRISES LIMITEDShared registered address · 4 share thisA.M MEAT FAMILY LTDShared officer / director · 7 share thisA.M. ΔΟΜΗ ΚΑΙ ΣΤΕΓΗShared officer / director · 7 share thisA.M. ΟΙΚΟΣ - ΔΟΜΗ & ΣΤΕΓΗShared officer / director · 7 share thisEVER FARMShared officer / director · 7 share thisDELI FARMNETShared officer / director · 7 share thisDELIFARMShared officer / director · 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

1 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΜΑΡΟΥΛΛΗΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100