DOSSIERS / E. LIVEADS LIMITED
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Company dossier

E. LIVEADS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-25
KYBE ID: HE306940 · HE306940 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
E. LIVEADS LIMITED
DRCIP data.gov.cy
HE306940
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-25
DRCIP data.gov.cy
Αμαθούντος, 3,, HAWAII, BLOCK B, 1,, Νεάπολη, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
L.E. UNI - SCRAP LIMITEDShared officer / director · 4 share thisL. ELEVTHERIOU TRADING LIMITEDShared officer / director · 4 share thisSTAVROS GEORGIOU & SON (SCRAP METAL) LIMITEDShared officer / director · 4 share thisCARPELIA INVESTMENTS LIMITEDShared officer / director · 11 share thisMINAROZA ENTERPRISES LIMITEDShared officer / director · 11 share thisJAVELINA INVESTMENTS LIMITEDShared officer / director · 11 share thisPRAXO TRADING LIMITEDShared officer / director · 11 share thisALVINGHAM TRADING LIMITEDShared officer / director · 11 share thisISTROS CO. LIMITEDShared officer / director · 11 share thisL & A ROUND ABOUT SUPERMARKET LIMITEDShared officer / director · 11 share thisMAREMIL LIMITEDShared officer / director · 11 share thisN. E. SVELTOS WINDOW & CARPETS CLEANERS LIMITEDShared officer / director · 11 share thisΠΕΤΡΟΣ ΕΛΕΥΘΕΡΙΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 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
NameRoleFromSource
ΑΝΤΡΗ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ Σ. ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100