KYBE — See who's really behind any company

Company dossier

LIAMNIO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-21
KYBE ID: HE114677 · HE114677 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameLIAMNIO HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE114677

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-09-21

DRCIP data.gov.cy

Registered addressΑγίας Σοφίας, 94Β,, 3066, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ELEVSIS COMMERCIAL LIMITEDdissolved LAKEBOAT HOLDINGS LIMITEDdissolved MIKESON (CYPRUS) LIMITEDdissolved OLWEN TRADING CO. LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

LAKEBOAT HOLDINGS LIMITEDShared registered address · 5 share this ELEVSIS COMMERCIAL LIMITEDShared registered address · 5 share this OLWEN TRADING CO. LIMITEDShared registered address · 5 share this MIKESON (CYPRUS) LIMITEDShared registered address · 5 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

Name	Role	From	Source
KPM INVEST LIMITED	director	—	Cyprus registry
KPM CONSULTING LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched