DOSSIERS / ΕΠΙΧΕΙΡΗΣΕΙΣ Π. ΛΕΙΒΑΔΙΩΤΗ ΛΙΜΙΤΕΔ
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Company dossier

ΕΠΙΧΕΙΡΗΣΕΙΣ Π. ΛΕΙΒΑΔΙΩΤΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-01-14
KYBE ID: HE18881 · HE18881 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ΕΠΙΧΕΙΡΗΣΕΙΣ Π. ΛΕΙΒΑΔΙΩΤΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE18881
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-01-14
DRCIP data.gov.cy
Αρχ. Μακαρίου, 22,, LIVADIOTIS MAKARIA CENTER,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P.L PARK-KINGS MANAGEMENT LTDShared officer / director · 3 share thisELEN PROLAND LTDShared officer / director · 3 share thisΠΑΝΙΚΚΟΣ ΛΕΙΒΑΔΙΩΤΗΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisRIA ESTATES LIMITEDShared registered address · 7 share thisPALIVA GRAND ESTATES LTDShared registered address · 7 share thisLAMIT PROPERTIES LIMITEDShared registered address · 7 share thisP.L. EUROLAND INVESTMENTS LIMITEDShared registered address · 7 share thisZINADIA LIMITEDShared registered address · 7 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

2 people
NameRoleFromSource
ΠΑΝΙKΚΟΣ ΛΕΙΒΑΔΙΩΤΗΣdirector—Cyprus registry
ΕΛΕΝΙΤΣΑ ΛΕΙΒΑΔΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100