DOSSIERS / ELIAS LIVERAS (COMPUSTORE)
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Company dossier

ELIAS LIVERAS (COMPUSTORE)

CYPRUS · COMPANY · INCORPORATED 2022-08-03
KYBE ID: BN56016 · BN56016 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ELIAS LIVERAS (COMPUSTORE)
DRCIP data.gov.cy
BN56016
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-08-03
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 3,, Κάτω Δευτερά, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΗΛΙΑΣ ΛΙΒΕΡΑΣshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E. LIVERAS COMPUSTORE LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100