DOSSIERS / LIVADIOTIS BROS (INVESTMENTS) LIMITED
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Company dossier

LIVADIOTIS BROS (INVESTMENTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-23
KYBE ID: HE36481 · HE36481 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
LIVADIOTIS BROS (INVESTMENTS) LIMITED
DRCIP data.gov.cy
HE36481
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-23
DRCIP data.gov.cy
Νικολάου Ρώσσου, 50,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
L.M.Y. LIVADIOTIS DEVELOPMENTS LIMITEDShared registered address · 4 share thisACRON HOLIDAYSShared registered address · 4 share thisSOLID BLUE INVESTMENTS LIMITEDShared registered address · 4 share thisΛΕΥΤ. & ΑΝΔ. ΤΕΧΝΟΞΥΛΟΥΡΓΙΚΗ ΛΤΔShared officer / director · 9 share thisACRON HOLIDAYS (TRAVEL & TOURS) LIMITEDShared officer / director · 9 share thisL.L. SOLID GROUP LIMITEDShared officer / director · 9 share thisLEFTERIS LIVADHIOTIS & SONS SOLID GROUP LIMITEDShared officer / director · 9 share thisTMD GRAND DEVELOPMENT LIMITEDShared officer / director · 9 share thisΛΕΥΤΕΡΗΣ ΛΕΙΒΑΔΙΩΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΛ. ΛΕΙΒΑΔΙΩΤΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisM.A.N.I. ESTATES LIMITEDShared officer / director · 10 share thisSUNPATH PROPERTIES LIMITEDShared officer / director · 10 share thisXVALLEY TECHNOLOGIES LTDShared officer / director · 10 share thisTHEMILAND LIMITEDShared officer / director · 10 share thisEASTLINE TERMINAL SHIPPING COMPANY LIMITEDShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/HE36481/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΕΙΒΑΔΙΩΤΗΣdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΛΕΙΒΑΔΙΩΤΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΛΕΙΒΑΔΙΩΤΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΛΕΙΒΑΔΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLID BLUE INVESTMENTS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100