DOSSIERS / LIVIERA INVESTMENTS LIMITED
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Company dossier

LIVIERA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-08-21
KYBE ID: HE387795 · HE387795 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
LIVIERA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE387795
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-21
DRCIP data.gov.cy
Σωτήρη Μιχαηλίδη & 28 Οκτωβρίου,, LOPHITIS INTERNATIONAL CENTRE, Floor 7,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ADELMOR HOLDINGS LIMITEDdissolvedALBONA CONSULTANT LTDdissolvedAVENTRA VENTURES LTDactiveBATURIN SE HOLDING LIMITEDdissolvedBERKANE HOLDINGS LIMITEDactiveBERNALIOR TRADE LIMITEDstrike_offBRESET HOLDINGS LIMITEDactiveCELFORD ENTERPRISES LIMITEDactiveCOLONIAL WAY HOLDING LIMITEDdissolvedCOMFORT PASS CORPORATION LTDstrike_offDOLSTER ENTERPRISES LIMITEDdissolvedFLEKS INTERNATIONAL MANUFACTURING & TRADING LIMITEDactiveFLORISTERO INVESTMENTS LTDdissolvedGAZANIA LIMITEDactiveGILIROSA LIMITEDdissolvedGLENSTON ENTERPRISES LIMITEDdissolvedLUMARTON DEVELOPMENT LIMITEDstrike_offMADDEY HOLDINGS LIMITEDactiveMALINEC SOFTWARE TECHNOLOGIES LTDdissolvedMIVIRA LIMITEDactive

+18 more

People with significant control

1 people
NameRoleFromSource
MARAT KASHKIMBAYEVdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100