DOSSIERS / LIFERMA LIMITED
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LIFERMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-23
KYBE ID: HE315615 · HE315615 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LIFERMA LIMITED
DRCIP data.gov.cy
HE315615
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 135,, EMELLE BUILDING, Floor 4,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AP DIGITAL LTDdissolvedAUKA INVEST LTDdissolvedCOGNAMICS LIMITEDdissolvedDCOC SUPPORT INC LTDdissolvedEDUVATEactiveFAST MONSTER LTDdissolvedFIVECOMPLY ACADEMYactiveG.M. CANDY PLUS LTDdissolvedLIVINGSTON LΙΜΙTΕDdissolvedLYTHRA HOLDINGS LIMITEDdissolvedMAGNOMIC LIMITEDdissolvedMAXIGET LIMITEDdissolvedMF CAPITAL L.P.dissolvedMIVALDO MANAGEMENT LTDstrike_offNOCERIVO HOLDING LIMITEDdissolvedNUSSUT ENTERPRISES LIMITEDdissolvedPEKIMA PROMOTIONS LIMITEDdissolvedPHENICIA INVESTMENTS LIMITEDdissolvedP.K. & A.V. TRADING CO. LTDdissolvedREACHSY LIMITEDdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ΛΟΥΠΟΒ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ONE WORLD SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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