DOSSIERS / LIASTEMA LTD
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Company dossier

LIASTEMA LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-21
KYBE ID: HE385454 · HE385454 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
LIASTEMA LTD
DRCIP data.gov.cy
HE385454
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-21
DRCIP data.gov.cy
Ιωάννη Καποδίστρια, 5,, Flat 101,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Y.A PLATINUM SCISSORS HAIR STUDIOShared officer / director · 5 share thisYIANNOULLA ANDREOU (HOME TEXTILES) LIMITEDShared officer / director · 5 share thisM.A. ENOPRESS LIMITEDShared officer / director · 5 share thisJ&A SHIPPING LTDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΛΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100