DOSSIERS / LIVADHIOTIS PALLETS LTD
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Company dossier

LIVADHIOTIS PALLETS LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-06
KYBE ID: HE294936 · HE294936 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LIVADHIOTIS PALLETS LTD
DRCIP data.gov.cy
HE294936
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-06
DRCIP data.gov.cy
Αριστοκύπρου, 3,, Flat 1,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FA FUTURE ASSET FUND LTDShared officer / director · 6 share thisXXI CENTURY INVESTMENTS PUBLIC LIMITEDShared officer / director · 6 share thisELDRUSS LIMITEDShared officer / director · 6 share thisFLORENO SERVICES LTDShared officer / director · 6 share thisTECH DESIGN SOLUTION TDS LTDShared officer / director · 6 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

1 people
NameRoleFromSource
ΕΥΓΕΝΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΕΙΒΑΔΙΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100