DOSSIERS / LIASIS SHOELASTS COMPANY LIMITED
← SearchExport PDF
Company dossier

LIASIS SHOELASTS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1964-06-08
KYBE ID: HE1255 · HE1255 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
LIASIS SHOELASTS COMPANY LIMITED
DRCIP data.gov.cy
HE1255
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1964-06-08
DRCIP data.gov.cy
Μάρκου Δράκου, 13,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SINAIDA GENERAL TRADING CO LIMITEDShared registered address · 2 share thisΑΔΕΛΦΟΙ ΛΙΑΣΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΑΣΤΡΑΣΟΛ ΛΙΜΙΤΕΔShared officer / director · 4 share thisC.I. COMPUTER SYSTEMS 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

3 people
NameRoleFromSource
ΜΑΡΟΥΛΛΑ Σ. ΛΙΑΣΗdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΛΙΑΣΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΛΙΑΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100