KYBE — See who's really behind any company

Company dossier

LIVBAH LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-14
KYBE ID: HE225232 · HE225232 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLIVBAH LTD

DRCIP data.gov.cy

RegistrationHE225232

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-03-14

DRCIP data.gov.cy

Registered addressΑγίου Αμβροσίου, 13,, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

KOSILVIA LTDShared officer / director · 4 share this S. COSMA AGENCYShared officer / director · 4 share this BELINIKA INVESTMENTS LTDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΓΡΗΓΟΡΗΣ ΝΤΕΜΟΥΡΤΣΙΔΗΣ	director	—	Cyprus registry
ΚΟΣΜΑΣ ΣΑΜΠΟΥΓΚΑΣΙΔΗΣ	director	—	Cyprus registry
ΣΥΛΒΙΑ ΣΑΜΠΟΥΓΚΑΣΙΔΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100