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Company dossier

L.F.C. LIVADIA FUTSAL CLUB LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-01-18
KYBE ID: HE378870 · HE378870 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameL.F.C. LIVADIA FUTSAL CLUB LIMITED

DRCIP data.gov.cy

RegistrationHE378870

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-01-18

DRCIP data.gov.cy

Registered addressΑμαθούντος, 56,, Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

FORDEFIRST SPORTS LTDstrike_off L.IN.C. HOLDING LTDactive MAXROYAL LTDdissolved MKID SPORTS LTDactive NERETALIO LIMITEDactive ROUMELIO HOLDING LTDactive

Connections

4 links

Shared operator — likely the same administrator

MKID SPORTS LTDShared registered address · 3 share this ARIS FC 1930 LTDShared officer / director · 3 share this MKID SPORTS LTDShared officer / director · 3 share this FORDEFIRST SPORTS LTDShared registered address · 3 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

Name	Role	From	Source
PAVELS GOGNIDZE	director	—	Cyprus registry
PAVELS GOGNIDZE	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100