DOSSIERS / LIVERA BAY ESTATES LIMITED
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Company dossier

LIVERA BAY ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-06-19
KYBE ID: HE4471 · HE4471 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LIVERA BAY ESTATES LIMITED
DRCIP data.gov.cy
HE4471
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-06-19
DRCIP data.gov.cy
Κασταλίας, 20,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ROMANTIC BAY LIMITEDShared registered address · 2 share thisROMANTIC BAY LIMITEDShared officer / director · 2 share thisA & P OIL LIMITEDShared officer / director · 11 share thisJ. & P. PARQUET INDUSTRY LIMITEDShared officer / director · 11 share thisBEACH-HILL ESTATES LIMITEDShared officer / director · 11 share thisΠΑΓΚΥΠΡΙΑ ΟΡΓΑΝΩΣΗ ΑΝΘΡΩΠΙΝΩΝ ΔΙΚΑΙΩΜΑΤΩΝ Π.Ο.Α.Δ. ΛΙΜΙΤΕΔShared officer / director · 11 share thisALFASTRONG LIMITEDShared officer / director · 11 share thisA.H.B. INVESTMENTS LIMITEDShared officer / director · 11 share thisΚΟΥΜΙΠΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTERABYSS COMPANY LIMITEDShared officer / director · 11 share thisDROUSKOShared officer / director · 11 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣdirector—Cyprus registry
ΘΕΛΜΑ Γ. ΠΑΡΑΣΚΕΥΑΙΔΗdirector—Cyprus registry
ΘΕΛΜΑ Γ. ΠΑΡΑΣΚΕΥΑΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEACH-HILL ESTATES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100