KYBE — See who's really behind any company

Company dossier

ΧΑΡΑΛΑΜΠΟΣ ΛΙΒΕΡΑΣ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1971-03-08
KYBE ID: HE3506 · HE3506 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameΧΑΡΑΛΑΜΠΟΣ ΛΙΒΕΡΑΣ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE3506

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1971-03-08

DRCIP data.gov.cy

Registered addressΑρσινόης, 70,, 1010, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

42 total

ADAMINO TRADING LIMITEDstrike_off AKARA TRADING LIMITEDstrike_off A.P. LYNX HOLDINGS LIMITEDstrike_off AXECO HOLDINGS LIMITEDdissolved BOROFIELDS HOLDINGS LIMITEDdissolved CALENOVA ENTERPRISES LIMITEDdissolved CANTADA TRADING LIMITEDdissolved CAPSON ENTERPRISES LIMITEDdissolved CH. G. LIVERAS EXPORTS LIMITEDdissolved CLASSICA HOLDINGS LIMITEDdissolved COMIPOR HOLDINGS LIMITEDdissolved CORATE TRADING LIMITEDdissolved DUSARO TRADING LIMITEDdissolved EMERVEX TRADING LIMITEDdissolved ERGOFIRST MANAGEMENTS LIMITEDdissolved GARDAY ENTERPRISES LIMITEDdissolved GEOFFREY BIRCH FINANCIAL SERVICES LIMITEDdissolved GLADEN HOLDING LIMITEDstrike_off KASSERDOM TRADE LIMITEDdissolved MAKANE TRADING LIMITEDdissolved

+22 more

Connections

3 links

Shared operator — likely the same administrator

MEX (CYPRUS) LIMITEDShared officer / director · 4 share this ΧΑΡΛΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 4 share this CH. G. LIVERAS EXPORTS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΜΑΡΙΛΙΑ ΞΕΝΟΦΩΝΤΟΣ	director	—	Cyprus registry
ΝΙΟΒΗ Χ. ΛΙΒΕΡΑ	director	—	Cyprus registry
SCRIBA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Strike-off in progress

Clustered address

Composite risk score34/100