DOSSIERS / LIVEROM CYPRUS LIMITED
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Company dossier

LIVEROM CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-03-17
KYBE ID: HE330597 · HE330597 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
LIVEROM CYPRUS LIMITED
DRCIP data.gov.cy
HE330597
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-17
DRCIP data.gov.cy
Ρήγας Φεραίος, 36,, BLOCK ESTIA, Floor 1, Flat 101,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LIVERAS HOLDINGS SRLShared officer / director · 4 share thisLIVEROM ENTERPRISES SAShared officer / director · 4 share thisLAOURA LIVERA HOLDINGS SRLShared officer / director · 4 share thisALPHATRION TECHNOLOGYShared officer / director · 7 share thisNAVY ARMS (MIDDLE EAST) LIMITEDShared officer / director · 7 share thisΦ. ΧΑΡΑΛΑΜΠΟΥΣ & Λ. ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA.P. LIVERAS (CONSULTING OFFICE)Shared officer / director · 7 share thisDELAMI SEA PARKS LIMITEDShared officer / director · 7 share thisACVILA BIROTICA SRLShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΙΒΕΡΑΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΛΙΒΕΡΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΙΒΕΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100