DOSSIERS / A & P LIVADIOTIS HOMECENTER LIMITED
← SearchExport PDF
Company dossier

A & P LIVADIOTIS HOMECENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-01
KYBE ID: HE34924 · HE34924 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
A & P LIVADIOTIS HOMECENTER LIMITED
DRCIP data.gov.cy
HE34924
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-01
DRCIP data.gov.cy
Σοφούλη, 28,, CHANTECLAIR BUILDING, Flat 111,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

164 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. & A.E.S. LIMITEDdissolvedAGGI INTERIOR DESIGNS AND ILLUSTRATIONS LIMITEDdissolvedALEKHINE FORA LIMITEDdissolvedA.L. MIDDLE EAST POWER LIMITEDdissolvedALTAVIR TRADING CO (OVERSEAS) LIMITEDdissolvedANDREAS ANTONIOU ESTATES LIMITEDdissolvedANDREAS AVGOUSTIS GLOBAL ENTERPRISES LIMITEDdissolvedANGINA PARTNERS ADVERTISINGactiveANISMINIC TRADING LIMITEDdissolvedA ONE PALS PROFESSIONAL LAUNDRY AND DRY CLEANERS LIMITEDdissolvedAPOLOGIA PUBLICATIONSactiveARCHIPELAGOS MARINE CO. LIMITEDdissolvedARW TRADING LIMITEDdissolvedASARCO TRADING LIMITEDdissolvedA.S. NICOLA FASHION HOUSE LIMITEDdissolvedASTACOS NAVIGATION CO. LIMITEDdissolvedASTRA MARITIME LIMITEDdissolvedATLANTIC BARON SHIPPING LIMITEDdissolvedBE-LEO HOLDINGS (CYPRUS) LIMITEDstrike_offBELINDERO TRADING LIMITEDdissolved

+144 more

Connections

5 links
Shared operator — likely the same administrator
T & L DELIVERY SERVICES LTDShared officer / director · 2 share thisC.H.K.O.H INVESTMENTS LTDShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΛΕΙΒΑΔΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisEPSAM TRADING LIMITEDShared officer / director · 5 share thisΑΚΙΝΗΤΑ Α. ΛΕΙΒΑΔΙΩΤΗ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΑΝΝΑ ΛΕΙΒΑΔΙΩΤΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΛΕΙΒΑΔΙΩΤΗΣdirector—Cyprus registry
ΑΝΝΑ ΛΕΙΒΑΔΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100