DOSSIERS / LIVETREND CONSULTANTS LIMITED
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Company dossier

LIVETREND CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-20
KYBE ID: HE315450 · HE315450 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LIVETREND CONSULTANTS LIMITED
DRCIP data.gov.cy
HE315450
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-20
DRCIP data.gov.cy
Χριστάκη Κράνου, 33,, Γερμασόγεια, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALROCIN HOLDING LTDactiveA. MELANY & HOME LTDactiveAREMIA ENTERPRISES LTDactiveCELL SCIENCE TECHNOLOGIES & INVESTMENTS LIMITEDstrike_offDEDSERVE LIMITEDstrike_offDISC-O-BED HOLDINGS LIMITEDstrike_offDT DEMILAND HOLDINGS LTDstrike_offEMERIL CO. LTDactiveESTINDO BUSINESS LIMITEDactiveEWC EXECUTIVE WELLNESS CONSULTING GROUP LTDstrike_offGLORIA HOTEL APPARTMENTS LIMITEDactiveHALORD EQUIPMENTTRADE LTDdissolvedIPILLSAFERX LIMITEDactiveLESILAKE HOLDING LIMITEDstrike_offMONDIAL CORPORATE SERVICES (CYPRUS) LIMITEDstrike_offROMIN LIMITEDstrike_offSN SAINT NICHOLAS HOLDING LIMITEDactiveSTARINIA INVESTMENTS LIMITEDstrike_offWILLGOOD INVESTMENTS LIMITEDstrike_off

Connections

7 links
Shared operator — likely the same administrator
MAXILOG LIMITEDShared officer / director · 3 share thisXOGEE LIMITEDShared officer / director · 3 share thisDT DEMILAND HOLDINGS LTDShared registered address · 6 share thisLESILAKE HOLDING LIMITEDShared registered address · 6 share thisWILLGOOD INVESTMENTS LIMITEDShared registered address · 6 share thisHALORD EQUIPMENTTRADE LTDShared registered address · 6 share thisIPILLSAFERX LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ALEXANDER SOLOGUBOVdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100