DOSSIERS / LIQUID INVESTMENT CO LIMITED
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Company dossier

LIQUID INVESTMENT CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-01-25
KYBE ID: HE108424 · HE108424 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LIQUID INVESTMENT CO LIMITED
DRCIP data.gov.cy
HE108424
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-25
DRCIP data.gov.cy
Λουκή Ακρίτα, 8,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C.E.Y. BEVOLEX TRADING LIMITEDShared officer / director · 3 share thisUNISAM MOTORS LIMITEDShared officer / director · 3 share thisC.E.Y. BEVOLEX TRADING LIMITEDShared registered address · 7 share thisELPIRIA ENTERPRISES LIMITEDShared registered address · 7 share thisTRINITY SECURITIES LIMITEDShared registered address · 7 share thisARTS T.A. MEDICINES CO LIMITEDShared registered address · 7 share thisE.C.Y.C. CLAUDE TRADING LIMITEDShared registered address · 7 share thisEASYSHARE FINANCIAL SERVICES 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

3 people
NameRoleFromSource
ΓΑΛΑΤΕΙΑ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΑΛΑΤΕΙΑ ΕΥΡΙΠΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I.S.J.S. INVESTMENTS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100