DOSSIERS / LIBERA TOURS LIMITED
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Company dossier

LIBERA TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-17
KYBE ID: HE102199 · HE102199 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LIBERA TOURS LIMITED
DRCIP data.gov.cy
HE102199
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 86,, Floor 1, Flat 4,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
3R NICOLAOU LIMITEDdissolvedA. HADJIGEORGIOU CONSTRUCTION CO LIMITEDdissolvedAVE REDFOX LIMITEDdissolvedLIVINWELL DEVELOPERS LIMITEDdissolvedMASTARTSdissolvedMASTARTSactiveM E DIAKOPES ON LINE LIMITEDdissolvedNATELCO RETAIL COMPANY LTDactiveN.D.A. SOLUTIONS LIMITEDstrike_offΓ. & Β. ΧΡΥΣΟΣΤΟΜΟΥ ΗΛΕΚΤΡΟΛΟΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔactiveΛ. Γ. ΤΑ ΠΕΥΚΑ ΛΤΔstrike_offΛΕΥΚΑ ΕΙΔΗ Θ. ΦΩΤΙΟΥ ΛΙΜΙΤΕΔdissolvedΠ. & Ε. ΑΛΕΞΑΝΔΡΟΥ ΛΙΜΙΤΕΔdissolved

Connections

12 links
Shared operator — likely the same administrator
CALLINOX LIMITEDShared officer / director · 7 share thisGRAINFAILD LIMITEDShared officer / director · 7 share thisCERVENE LIMITEDShared officer / director · 7 share thisM E DIAKOPES ON LINE LIMITEDShared registered address · 7 share thisΛ. Γ. ΤΑ ΠΕΥΚΑ ΛΤΔShared registered address · 7 share thisΠ. & Ε. ΑΛΕΞΑΝΔΡΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisAVE REDFOX LIMITEDShared registered address · 7 share thisN.M.V SERVICES LTDShared officer / director · 7 share thisA. HADJIGEORGIOU CONSTRUCTION CO LIMITEDShared registered address · 7 share thisCALLINOX CONSULTANCY AND MANAGEMENT LTDShared officer / director · 7 share thisJ.C.R.S. INVESTMENT LTDShared officer / director · 7 share this3R NICOLAOU LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΕΛ ΚΧΑΤΤΑΠdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΙΑΝΝΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100