DOSSIERS / LIAMEC TRADING LTD
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Company dossier

LIAMEC TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-25
KYBE ID: HE354992 · HE354992 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
LIAMEC TRADING LTD
DRCIP data.gov.cy
HE354992
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-25
DRCIP data.gov.cy
Λαπήθου, 14,, Flat 005,, 'Εγκωμη, 2410, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

76 total

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

4WISEMONKEYS (CYPRUS) LTDactiveAGM AGROSCIENCES MANAGEMENT LTDactiveAGROTECHNICS INTERNATIONAL INVESTMENT GROUP A.I.I.G. LTDstrike_offAGS AGROSCIENCES INTERNATIONAL INVESTMENTS LTDactiveAINIVAL CY LIMITEDactiveAIRKEY LIMITEDstrike_offALANER LIMITEDstrike_offANADELCO LTDdissolvedANAELIA EUROPA LTDstrike_offANAXIMENIS CONSULTING LTDdissolvedANTACORE LIMITEDactiveARIAPLAY LTDactiveASSALAHT SECURITY TECHNOLOGIES LTDactiveBENIMON LIMITEDactiveBEXIM HOLDINGS LTDstrike_offCD-MEDIA SOCIETAS EUROPΑEA OF TRADING AND SALE OF SOFTWARE AND MULTIMEDIA OPTICAL SYSTEMS S.E.strike_offCENNANA LIMITEDdissolvedCENTROM PHARMA LTDactiveC.J.P. MEDICAL SERVICES LIMITEDstrike_offDALIRO HOLDINGS LIMITEDdissolved

+56 more

Connections

13 links
Shared operator — likely the same administrator
WISKONT TRADING LIMITEDShared registered address · 3 share thisWINDSFORD ENTERPRISES LIMITEDShared registered address · 3 share thisNEOCENT LTDShared officer / director · 12 share thisCC SOFT ENTERPRISES LTDShared officer / director · 12 share thisNCOMP CYPRUS LTDShared officer / director · 12 share thisDYFAB PHARMA LTDShared officer / director · 12 share thisDENIKI LIMITEDShared officer / director · 12 share thisHBC HEALTH BALANCE CONTROL LTDShared officer / director · 12 share thisPHARMAPLOT CY LTDShared officer / director · 12 share thisKirchbichlweg 6-18 Betriebsgesellschaft mbHShared officer / director · 12 share thisI.D.I INTERNATIONAL DEVELOPMENT & INVESTMENTS LTDShared officer / director · 12 share thisPRIMEWELL MANAGEMENT LTDShared officer / director · 12 share thisDS PHARMA LTDShared officer / director · 12 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
ΔΗΜΗΤΡΙΟΣ ΝΙΚΗΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΓΑΒΡΙΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100