DOSSIERS / Χ" ΝΙΚΟΛΑΣ ΛΕΙΒΑΔΙΩΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ
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Χ" ΝΙΚΟΛΑΣ ΛΕΙΒΑΔΙΩΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-06-16
KYBE ID: HE29873 · HE29873 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
Χ" ΝΙΚΟΛΑΣ ΛΕΙΒΑΔΙΩΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE29873
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-06-16
DRCIP data.gov.cy
Σάμου, 5Β,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADM LIMITEDdissolvedALEPO ENTERPRISES LIMITEDdissolvedAMPHORIA TRADING (OVERSEAS) LIMITEDdissolvedARIMAZI ENTERPRISES LIMITEDdissolvedARLINGTON ENTERPRISES LIMITEDstrike_offAZILIAN TRADING LIMITEDdissolvedBEOTANIA ENTERTAINMENT LIMITEDdissolvedBERLIOZA TRADING LIMITEDdissolvedBLAZERD ENTERPRISES LIMITEDdissolvedBLUE YIELD TRADING LIMITEDdissolvedBOBAN ENTERPRISES LIMITEDdissolvedBOJI TRADING LIMITEDdissolvedCHRISTOMA INDUSTRIES LIMITEDdissolvedCOMMERGENTA ENTERPRISES LIMITEDdissolvedCOSTNER ENTERPRISES LIMITEDdissolvedC.S.K. IMPORTS EXPORTS LIMITEDdissolvedDAWN ENTERPRISES LIMITEDdissolvedDEMANTOID ENTERPRISES LIMITEDdissolvedDIOL LIMITEDdissolvedDISO TRADING LIMITEDdissolved

+65 more

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100