DOSSIERS / A. & M. LIVADIA LIMITED
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Company dossier

A. & M. LIVADIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-24
KYBE ID: HE146847 · HE146847 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
A. & M. LIVADIA LIMITED
DRCIP data.gov.cy
HE146847
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-24
DRCIP data.gov.cy
Zinas Kanther, 4,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2Z CONSULTA LTDdissolvedACK EUROPEAN INVESTMENTS LTDdissolvedAFSL LOGISTICS LTDactiveA.G.E. INVESTMENTS & DEVELOPMENTS LIMITEDdissolvedA.K. ALMENOS LIMITEDactiveAKU GROUP LTDactiveALTRON SYSTEMS CYPRUS LTDdissolvedAMALINCO LTDdissolvedAMERICAN ZOETROPE LIMITEDactiveANERELA HOLDINGS LTDactiveANTEMICO LTDdissolvedA. RAVENWOOD HOLDINGS LTDactiveARTHEMIS TRADING LTDdissolvedATLANTAS RO LTDdissolvedAXIONA LTDactiveBAINEXORA HOLDINGS LTDdissolvedBENLATO LTDdissolvedBESTSERVUS LTDactiveBESTSERVUS (NOMINEES) LIMITEDactiveBESTSERVUS (SECRETARIAL & TRUSTEES) LIMITEDactive

+95 more

Connections

8 links
Shared operator — likely the same administrator
ANDY SPYROU MOTOR MARKET AND INSURANCE SUB-AGENT LIMITEDShared officer / director · 9 share thisHAPPY DRIVE LIMITEDShared officer / director · 9 share thisANDY SPYROU RENTALS LIMITEDShared officer / director · 9 share thisDOLLY INVESTMENTS & PROPERTIES LIMITEDShared officer / director · 9 share thisANDY SPYROU AUTO RENTALS LIMITEDShared officer / director · 9 share thisWHITE VALLEY LIMITEDShared officer / director · 9 share thisBELLA RENTALS LIMITEDShared officer / director · 9 share thisHICKMAN CY.UK LIMITEDShared officer / director · 9 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
ΣΑΒΒΑΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΣΠΥΡΟΥ ΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΠΥΡΟΣ ΣΠΥΡΟΥ (officer) matches PEP Σπύρος Σπύρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100