DOSSIERS / I.A.P. LIVINGINDESIGN LTD
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Company dossier

I.A.P. LIVINGINDESIGN LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-09
KYBE ID: HE365984 · HE365984 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
I.A.P. LIVINGINDESIGN LTD
DRCIP data.gov.cy
HE365984
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-09
DRCIP data.gov.cy
Kennedy, 4,, Floor 8, Flat 15,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΛΙΚΗ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I.A.P. LIVINGINDESIGN · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100