DOSSIERS / LIORCO INVESTMENTS LIMITED
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LIORCO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-04
KYBE ID: HE198380 · HE198380 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LIORCO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE198380
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-04
DRCIP data.gov.cy
Ιπποκράτους, 7,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ADRANTIS LIMITEDstrike_offBLUE COW STUDIO PRODUCTIONS LTDstrike_offBLUE COW STUDIOSdissolvedBLUE COW STUDIOSactiveFELISOLUM ENTERPRISES LTDstrike_offKALINA PROPERTIES LIMITEDstrike_offK.TH.G ECO-LOGICAL FUELS CO LTDstrike_offLEIDIVOT LIMITEDstrike_offMARANDO TRAVEL & TOURS LIMITEDstrike_offRAMALAMA LIMITEDstrike_offR S N CONSULTING LIMITEDstrike_offS H INTERNATIONAL MEDICAL CONSILIUM LIMITEDstrike_offSIERRA RECORDINGS ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΗΧΟΓΡΑΦΗΣΕΩΝ ΤΗΛΕΟΠΤΙΚΩΝ ΚΑΙ ΚΙΝΗΜΑΤΟΓΡΑΦΙΚΩΝ ΠΑΡΑΓΩΓΩΝ Α.Ε.strike_offVT & SP FILMFORWARD PRODUCTIONS LTDdissolvedΕΥΤΟΠΟΣ ΔΙΑΧΕΙΡΙΣΗ ΑΚΙΝΗΤΩΝ ΛΤΔactive

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΗΣ ΡΕΓΓΙΝΟΣdirector—Cyprus registry
ADRANTIS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100