DOSSIERS / LIARUS LIMITED
← SearchExport PDF
Company dossier

LIARUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-23
KYBE ID: HE415582 · HE415582 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
LIARUS LIMITED
DRCIP data.gov.cy
HE415582
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-23
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 6,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
A.K.G. CATERING SERVICES LIMITEDShared officer / director · 7 share thisΤΑΚΗΣ ΠΑΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisS & T GLASS COMPANY LIMITEDShared officer / director · 7 share thisSCALINO SPORTS LIMITEDShared officer / director · 7 share thisΔΗΜΗΤΡΗΣ ΠΑΥΛΟΥ & ΥΙΟΙ (ΠΕΡΙΠΤΕΡΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisPREM PAGEANT REAL ESTATE MANAGEMENT LTDShared officer / director · 7 share thisD.F.P. LEATHERGOODS MANUFACTURERS LIMITEDShared officer / director · 7 share thisNEZLIS INVEST LTDShared officer / director · 7 share thisA.D. CLINIC.E LTDShared officer / director · 7 share thisE.M. CLOUDBERRY TECH SOLUTIONSShared officer / director · 7 share thisD & A PAVLOU LIMITEDShared officer / director · 7 share thisC & A PAVLOU MANAGEMENT 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

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100