KYBE — See who's really behind any company

Company dossier

NICOLAS LIASIDES PUBLICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-22
KYBE ID: HE259760 · HE259760 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameNICOLAS LIASIDES PUBLICATIONS LIMITED

DRCIP data.gov.cy

RegistrationHE259760

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-12-22

DRCIP data.gov.cy

Registered addressΚολοκοτρώνη, 11,, Χλώρακα, 8220, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PUBLICATION GO OUTactive

Connections

4 links

Shared operator — likely the same administrator

PUBLICATION GO OUTShared registered address · 2 share this TIFERNO LIMITEDShared officer / director · 4 share this LIAPA PUBLICATIONS LIMITEDShared officer / director · 4 share this V.V. & N.L. TRADING LIMITEDShared 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

2 people

Name	Role	From	Source
ΝΙΚΟΛΑΣ ΛΙΑΣΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΛΙΑΣΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIAPA PUBLICATIONS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100