KYBE — See who's really behind any company

Company dossier

INFOMARKET (DISTRIBUTION & SERVICES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-21
KYBE ID: HE118376 · HE118376 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameINFOMARKET (DISTRIBUTION & SERVICES) LIMITED

DRCIP data.gov.cy

RegistrationHE118376

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-02-21

DRCIP data.gov.cy

Registered addressΑίαντος, 5Α,, 'Αγιοι Ομολογητές, 1683, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

L & M EUROAPPLIANCES LIMITEDShared officer / director · 4 share this N. M. CEMAR LTDShared officer / director · 4 share this PANGRATIS G. LIVERAS & SON LIMITEDShared officer / director · 4 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
ΠΑΡΙΣ ΛΙΒΕΡΑΣ	director	—	Cyprus registry
ΕΥΗ ΛΙΒΕΡΑ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100