DOSSIERS / C. LIVADIOTIS (FOOD SUPPLIES) LIMITED
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C. LIVADIOTIS (FOOD SUPPLIES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-03-28
KYBE ID: HE21701 · HE21701 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
C. LIVADIOTIS (FOOD SUPPLIES) LIMITED
DRCIP data.gov.cy
HE21701
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-03-28
DRCIP data.gov.cy
Ρόδου, 3Α,, Μακεδονίτισσα, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΛΕΙΒΑΔΙΩΤΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΛΕΙΒΑΔΙΩΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΛΕΙΒΑΔΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100