KYBE — See who's really behind any company

Company dossier

LIOLIA COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2015-06-05
KYBE ID: HE344007 · HE344007 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameLIOLIA COMPANY LTD

DRCIP data.gov.cy

RegistrationHE344007

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-06-05

DRCIP data.gov.cy

Registered addressΒίκτωρος Ουγκώ, 12,, Flat 202,, 6023, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

DIAMOND SMILE BY LACCOTRIPES DENTAL CLINICactive E.B.A. CATERING GROUP LTDdissolved ESTATESNET TMactive GH HYDROVOLT LTDactive GTML GLOBAL TRAFFIC MEDIA (CYPRUS) LIMITEDdissolved HAGSHAMA LIMITEDstrike_off LEONARD FAIRCLOUGH (CYPRUS) LIMITEDactive LEONARD FAIRCLOUGH (HOTELS) LIMITEDactive ROSE PERLENT TRADING LTDdissolved SMARTACON LTDdissolved SUN CE PRODUCTS LIMITEDactive TABULA WOOD IMPORT LTDdissolved ΔΡ. ΜΕΝΕΛΑΟΣ ΧΑΡΑΛΑΜΠΟΥΣ Ι.Ε.Π.Ε.active ΕΡΓΑΣΤΗΡΙΑ ΠΑΝΤΕΛΗ ΧΕΙΜΩΝΙΔΗ ΛΙΜΙΤΕΔactive ΣΤΑΥΡΟΥΛΑ ΣΤΑΥΡΗ-ΛΑΚΚΟΤΡΥΠΗ Ο.Ε.Π.Ε.active

Connections

3 links

Shared operator — likely the same administrator

HAGSHAMA LIMITEDShared registered address · 2 share this MARABOU BIRD LIMITEDShared officer / director · 3 share this HAGSHAMA LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΕΡΜΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΕΡΜΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100