DOSSIERS / LIAO INVESTMENT LTD
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Company dossier

LIAO INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-03
KYBE ID: HE368945 · HE368945 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
LIAO INVESTMENT LTD
DRCIP data.gov.cy
HE368945
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-03
DRCIP data.gov.cy
Αριστοτέλη Κυριάκου, 51,, THEA GARDEN, Floor 2, Flat 201,, Αναβαργός, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ARETES DEVELOPMENTS LTDactiveAXISPOINT ACCOUNTING SERVICES LTDactiveAXISPOINT AUDIT SERVICES LTDactiveB.G.Z. TRADING LTDstrike_offD. EMILIOU TRADING LTDdissolvedD.N. VAPERS CENTER LIMITEDdissolvedEAGLE ROSE LIMITEDactiveELEVAT8 GROUP LTDactiveEVPS SOLUTIONS LTDstrike_offG.A. UNITED DEVELOPERS LTDactiveGA UNITED LOVE INVESTMENTS LTDactiveHBK-ENVICO LTDstrike_offISMASYC INTERNATIONAL STRATEGY MANAGEMENT ASSOCIATION SYSTEM CONSULTANTS LTDactiveLAPRINOM ENTERPRISES LIMITEDactiveLIAO PROPERTY LTDdissolvedL.I. PAPRIKA AVC LIMITEDdissolvedMADISI LTDactiveM.D.S. GLOBAL ENVIRONMENTAL SOLUTIONS LTDactiveM.V.W. GAIA PROPERTIES LTDactivePHS LAB DIAMONDSactive

+6 more

Connections

1 link
Shared operator — likely the same administrator
LIAO PROPERTY LTDShared registered address · 2 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

2 people
NameRoleFromSource
CHANGLING LINdirector—Cyprus registry
CHANGLING LINsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100