DOSSIERS / LIVEY LTD
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Company dossier

LIVEY LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-14
KYBE ID: HE423620 · HE423620 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
LIVEY LTD
DRCIP data.gov.cy
HE423620
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-14
DRCIP data.gov.cy
Ελλης, 1,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
IVAX DEVELOPMENT CORPORATION LTDShared registered address · 7 share thisDELALE LTDShared registered address · 7 share thisDESALINC LTDShared registered address · 7 share thisMOZDAK ENTERPRISES LIMITEDShared registered address · 7 share thisN.C. SPORTS & LEISURE LTDShared registered address · 7 share thisSAROZI LTDShared registered address · 7 share thisN.C. SPORTS & LEISURE LTDShared officer / director · 8 share thisSAROZI LTDShared officer / director · 8 share thisDELALE LTDShared officer / director · 8 share thisT. C. SIDERIS (HOLDINGS) LIMITEDShared officer / director · 8 share thisDESALINC LTDShared officer / director · 8 share thisSOPHIA D. SAMUEL (INVESTMENTS) LIMITEDShared officer / director · 8 share thisΝΤΙ. ΣΑΜΟΥΗΛ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΝΙΚΟΛΑΣ ΣΙΔΕΡΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΙΔΕΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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