DOSSIERS / LIVENZA HOLDINGS LIMITED
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Company dossier

LIVENZA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-22
KYBE ID: HE206126 · HE206126 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
LIVENZA HOLDINGS LIMITED
DRCIP data.gov.cy
HE206126
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-22
DRCIP data.gov.cy
Σωτηράκη Μαρκίδη, 22,, ELYSIA PARK BLOCK 5, Flat 301,, 8036, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
RAFIC CLAUDE ABDALLAH DEFOUNIdirector—Cyprus registry
NADEX S.A.secretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100