KYBE — See who's really behind any company

Company dossier

L.M.Y. LIVADIOTIS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-07-17
KYBE ID: HE40714 · HE40714 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameL.M.Y. LIVADIOTIS DEVELOPMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE40714

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-07-17

DRCIP data.gov.cy

Registered addressΝικολάου Ρώσσου, 50,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ACRON HOLIDAYSdissolved LIVADIOTIS BROS (INVESTMENTS) LIMITEDactive SOLID BLUE INVESTMENTS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

ACRON HOLIDAYSShared registered address · 4 share this LIVADIOTIS BROS (INVESTMENTS) LIMITEDShared registered address · 4 share this SOLID BLUE INVESTMENTS 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

Name	Role	From	Source
ΓΙΑΝΝΑΚΗΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ ΛΕΙΒΑΔΙΩΤΗΣ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ ΛΕΙΒΑΔΙΩΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100