DOSSIERS / LIOFAN CO LTD
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Company dossier

LIOFAN CO LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-12
KYBE ID: HE338877 · HE338877 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LIOFAN CO LTD
DRCIP data.gov.cy
HE338877
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-12
DRCIP data.gov.cy
Σούδας, 1,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PLANESUN CO LTDShared registered address · 4 share thisRULFLOWER TRADING LTDShared registered address · 4 share thisPRIMERANCO COMPANY LIMITEDShared registered address · 4 share thisAA CZECH STUDIES LTDShared officer / director · 7 share thisNEXTWEB CHANNELS LIMITEDShared officer / director · 7 share thisA.R.A. STUDY ABROAD LTDShared officer / director · 7 share thisΚ. ΧΑΤΖΗΘΩΜΑ & ΣΙΑ Δ.Ε.Π.Ε.Shared 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

2 people
NameRoleFromSource
ΑΥΓΟΥΣΤΑ ΚΑΡΑΓΙΑΝΝΗdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΧΑΤΖΗΘΩΜΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100