DOSSIERS / LIBRATIUM LIMITED
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Company dossier

LIBRATIUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-05
KYBE ID: HE384773 · HE384773 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
LIBRATIUM LIMITED
DRCIP data.gov.cy
HE384773
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-05
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 13&15,, IDE IOANNOU COURT, Flat 302,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMFF CHARTOPTIONactiveAMFF LTDstrike_offATROLIN HOLDINGS LIMITEDdissolvedAUROHILL GLOBAL COMMODITIES LIMITEDdissolvedBANKORactiveBENINO INVESTMENTS LIMITEDdissolvedBESALMA HOLDINGS LIMITEDdissolvedBINKOPTIONactiveB-INTEGRAL SBS LIMITEDstrike_offCADECCO LIMITEDactiveC&A REVOLVE TRADING LTDactiveCASTANEAR INVESTMENTS LIMITEDdissolvedDARTMONTH SHIPPING LIMITEDdissolvedD.M.C. DIVERSIFIED MEDIA COMPANY LIMITEDdissolvedEDIOS SERVICES LIMITEDdissolvedEDR FINANCIAL LIMITEDactiveENVOLTURA HOLDING LTDactiveFACEOPTIONactiveFETRIAN HOLDINGS LIMITEDactiveFLEREAN INVESTMENTS LIMITEDdissolved

+40 more

Connections

13 links
Shared operator — likely the same administrator
TECHNOGEL MIDDLE EAST LIMITEDShared registered address · 2 share thisMINDX LIVEShared officer / director · 2 share thisCRESSIDA INVESTMENTS LIMITEDShared officer / director · 6 share thisKONZEPT K LIMITEDShared officer / director · 6 share thisTECHNOGEL MIDDLE EAST LIMITEDShared officer / director · 6 share thisBRESSANO INVESTMENTS LIMITEDShared officer / director · 6 share thisCAPRICO LTDShared officer / director · 6 share thisBROLLTON TRADING LIMITEDShared officer / director · 7 share thisPC PROFILE CONSULT LIMITEDShared officer / director · 7 share thisINTEGRATUS SERVICES LIMITEDShared officer / director · 7 share thisSPHERES OF LIFE LIMITEDShared officer / director · 7 share thisTAMKEEN CONSULTING LIMITEDShared officer / director · 7 share thisVALUE SPHERES GROUP LIMITEDShared officer / director · 7 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
DIJANA KHABBAZEdirector—Cyprus registry
WALID KHABBAZEdirector—Cyprus registry
ΝΤΙΖΙΑΝΑ ΚΧΑΠΠΑΖΕsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100