DOSSIERS / A.P. LIVERAS (CONSULTING OFFICE)
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Company dossier

A.P. LIVERAS (CONSULTING OFFICE)

CYPRUS · COMPANY · INCORPORATED 1987-12-23
KYBE ID: BN8046 · BN8046 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
A.P. LIVERAS (CONSULTING OFFICE)
DRCIP data.gov.cy
BN8046
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1987-12-23
DRCIP data.gov.cy
Περικλέους, 53,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A.P. LIVERAS & ASSOCIATES (OVERSEAS) LIMITEDShared registered address · 5 share thisΑ. Π. ΛΙΒΕΡΑΣ & ΣΥΝΕΡΓΑΤΑΙShared registered address · 5 share thisPAR CITEShared registered address · 5 share thisSTRUCTO - HOUSING DEVELOPMENTS LIMITEDShared registered address · 5 share thisACVILA BIROTICA SRLShared officer / director · 7 share thisΦ. ΧΑΡΑΛΑΜΠΟΥΣ & Λ. ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisNAVY ARMS (MIDDLE EAST) LIMITEDShared officer / director · 7 share thisALPHATRION TECHNOLOGYShared officer / director · 7 share thisLIVEROM CYPRUS LIMITEDShared officer / director · 7 share thisDELAMI SEA PARKS LIMITEDShared 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
ΑΝΔΡΕΑΣ ΛΙΒΕΡΑΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100