DOSSIERS / LIOTZON FOODSTUFF TRADING LIMITED
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Company dossier

LIOTZON FOODSTUFF TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-18
KYBE ID: HE196839 · HE196839 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
LIOTZON FOODSTUFF TRADING LIMITED
DRCIP data.gov.cy
HE196839
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-18
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 64,, Φρέναρος, 5310, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
XIARIS & LIOTATIS ESTATES LIMITEDShared officer / director · 6 share thisDAFOZD LIMITEDShared officer / director · 6 share thisVULCAN SHIPPING CO LIMITEDShared officer / director · 6 share thisC & P LIOTATIS CO LIMITEDShared officer / director · 6 share thisGIANTITANES CONSTRUCTIONS & DEVELOPING LTDShared officer / director · 6 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
ΧΑΡΑΛΑΜΠΟΣ ΛΙΟΤΑΤΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΛΙΟΤΑΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100