DOSSIERS / PANGRATIS G. LIVERAS & SON LIMITED
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Company dossier

PANGRATIS G. LIVERAS & SON LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-01-21
KYBE ID: HE16833 · HE16833 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PANGRATIS G. LIVERAS & SON LIMITED
DRCIP data.gov.cy
HE16833
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-01-21
DRCIP data.gov.cy
Αίαντος, 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CONSTANTINOU AND DEMOSTHENOUS ARCHITECTS & ENGINEERS CONSULTANTSShared registered address · 4 share thisN. M. CEMAR LTDShared officer / director · 4 share thisL & M EUROAPPLIANCES LIMITEDShared officer / director · 4 share thisCACY ENVIRONMENTAL ENGINEERS AND PLANNERSShared registered address · 4 share thisYORK DEVELOPMENT LIMITEDShared registered address · 4 share thisINFOMARKET (DISTRIBUTION & SERVICES) 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
ΠΑΓΚΡΑΤΗΣ ΛΙΒΕΡΑΣdirector—Cyprus registry
ΠΑΡΙΣ ΛΙΒΕΡΑΣdirector—Cyprus registry
ΠΑΡΙΣ ΛΙΒΕΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100