DOSSIERS / LYVA SWITCHGEAR LIMITED
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Company dossier

LYVA SWITCHGEAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-11-08
KYBE ID: HE37840 · HE37840 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LYVA SWITCHGEAR LIMITED
DRCIP data.gov.cy
HE37840
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-11-08
DRCIP data.gov.cy
Λήδρας, 57,, FANEROMENIS BUILDING, Floor 1, Flat 3,, 1600, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SAVS & P LIMITEDShared officer / director · 3 share thisM. P. PROFESSIONAL LICENSED PLAYERS' AGENTS LTDShared officer / director · 3 share thisNITHU'S BAKERIES LIMITEDShared registered address · 4 share thisKATSOURIS TRUSTEES LIMITEDShared registered address · 4 share thisKOMI A.P.Y. CORPORATION LIMITEDShared registered address · 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
NameRoleFromSource
ΚΩΣΤΑΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΗΝΑdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΗΝΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100