DOSSIERS / LIVCHEM HOLDINGS LTD
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Company dossier

LIVCHEM HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-29
KYBE ID: HE234802 · HE234802 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LIVCHEM HOLDINGS LTD
DRCIP data.gov.cy
HE234802
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-29
DRCIP data.gov.cy
Κίμωνος, 58,, MORFO COURT, Floor 1, Flat 12,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MASR CO. LTDShared officer / director · 3 share thisK2 COATINGS HOLDINGS LTDShared officer / director · 3 share thisLYTHOM PRESTIGE PROPERTIES LTDShared registered address · 4 share thisS.G. CZECH TRADE HOUSE LTDShared registered address · 4 share thisSELORES HOLDINGS LIMITEDShared registered address · 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
NameRoleFromSource
MAISA HANI MICHAEL HADDADINdirector—Cyprus registry
RAFIQ YOUSSEF ELIAS MIKHAILdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΘΩΜΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100