DOSSIERS / LIVERMORE INVESTMENTS CYPRUS LIMITED
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Company dossier

LIVERMORE INVESTMENTS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-01
KYBE ID: HE154577 · HE154577 · 2 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
LIVERMORE INVESTMENTS CYPRUS LIMITED
DRCIP data.gov.cy
HE154577
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-01
DRCIP data.gov.cy
Αγίας Ελένης, 36,, GALAXIAS BUILDING, Floor 4, Flat 404,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

906 total

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

2 CHANNEL TRADING LIMITEDdissolved3 ICONS HOLDING LTDactive3 ICONS LTDactiveA.A.A.C. RIALCO PROPERTIES LTDactiveABBASFORD HOLDINGS LIMITEDdissolvedABBORLANE HOLDINGS LIMITEDstrike_offABELONE HOLDING LIMITEDactiveABO PRO INVEST LTDactiveACES OLD SCHOOL LOUNGEactiveACKERSTEIN OVERSEAS LIMITEDactiveACROS (ADVANCED CRO SERVICES) LIMITEDdissolvedACTUANT CYPRUS LIMITEDactiveACTU-CCI.COM LTDdissolvedADAMSBURY SOLUTIONS LIMITEDstrike_offAGRAMET LIMITEDdissolvedAGRO ENTERPRISES LIMITEDdissolvedAGROREAL HOLDING LIMITEDdissolvedAGROSUP DEVELPMENT LIMITEDdissolvedAHLSTROM HOLDINGS LIMITEDdissolvedAHOPELTO CAPITAL CYPRUS LTDactive

+886 more

Connections

11 links
Shared operator — likely the same administrator
PNG TRADING LIMITEDShared officer / director · 12 share thisZIKAYIA LTDShared officer / director · 12 share thisLIVERMORE INVESTMENTS GROUP LIMITEDShared officer / director · 12 share thisPEACE PARK CAPITAL MANAGEMENT LIMITEDShared officer / director · 12 share thisMIANGO LIMITEDShared officer / director · 12 share thisDBJ INVESTMENTS LTDShared officer / director · 12 share thisNIVARA TRADING LIMITEDShared officer / director · 12 share thisPEACE PARK CAPITAL LIMITEDShared officer / director · 12 share thisLEMIZKO HOLDINGS LIMITEDShared officer / director · 12 share thisMASH (CYPRUS) LIMITEDShared officer / director · 12 share thisSANDHIRST LIMITEDShared officer / director · 12 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
GAURAV SURIdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΙΔΕΡΑΣdirector—Cyprus registry
CHARTAC MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 906 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIVERMORE INVESTMENTS GROUP LIMITED · strike_off · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score65/100