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Company dossier

ΑΔΕΛΦΟΙ ΛΙΟΤΑΤΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1981-03-20
KYBE ID: HE15407 · HE15407 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΑΔΕΛΦΟΙ ΛΙΟΤΑΤΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE15407

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1981-03-20

DRCIP data.gov.cy

Registered addressΑλβέρτου 'Αινσταιν, 7,, Δερύνεια, 5288, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΔΗΜΗΤΡΙΟΣ ΛΙΟΤΑΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share this AQUARAMA PETS SHOPShared officer / director · 4 share this STEFPA TRADING CO. 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

5 people

Name	Role	From	Source
ΔΗΜΗΤΡΙΟΣ ΛΙΟΤΑΤΗΣ	director	—	Cyprus registry
ΚΥΠΡΟΣ ΛΙΟΤΑΤΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΙΟΤΑΤΗΣ	director	—	Cyprus registry
ΧΡΗΣΤΟΣ ΛΙΟΤΑΤΗΣ	director	—	Cyprus registry
ΚΥΠΡΟΣ ΛΙΟΤΑΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100