KYBE — See who's really behind any company

Company dossier

SOLID BLUE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-16
KYBE ID: HE160824 · HE160824 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOLID BLUE INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE160824

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-05-16

DRCIP data.gov.cy

Registered addressΝικολάου Ρώσσου, 50,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ACRON HOLIDAYSdissolved LIVADIOTIS BROS (INVESTMENTS) LIMITEDactive L.M.Y. LIVADIOTIS DEVELOPMENTS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

ACRON HOLIDAYSShared registered address · 4 share this L.M.Y. LIVADIOTIS DEVELOPMENTS LIMITEDShared registered address · 4 share this LIVADIOTIS BROS (INVESTMENTS) LIMITEDShared registered address · 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

Name	Role	From	Source
ΠΑΝΙΚΟΣ ΛΕΙΒΑΔΙΩΤΗΣ	director	—	Cyprus registry
ΠΑΝΤΕΛΗΣ ΛΕΙΒΑΔΙΩΤΗΣ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ ΛΕΙΒΑΔΙΩΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100