DOSSIERS / LIVLAND CAPITAL LTD
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Company dossier

LIVLAND CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-21
KYBE ID: HE453898 · HE453898 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LIVLAND CAPITAL LTD
DRCIP data.gov.cy
HE453898
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-21
DRCIP data.gov.cy
Θεσσαλονίκης, 1,, NICOLAOU PENTADROMOS CENTRE, Floor 6, Flat 602,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
LAURI REINBERGdirector—Cyprus registry
LAURI REINBERGsecretary—Cyprus registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100