DOSSIERS / M.B. KEY PROPERTY LIVADIA DEVELOPMENT LTD
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M.B. KEY PROPERTY LIVADIA DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-02
KYBE ID: HE463563 · HE463563 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
M.B. KEY PROPERTY LIVADIA DEVELOPMENT LTD
DRCIP data.gov.cy
HE463563
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-02
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 98,, PHILIS COURT, Floor 2, Flat 21,, Χρυσοπολίτισσα, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ADIR & DUBI LTDactiveAMBK & PARTNERS LTDactiveAPZ ACCOUNTANCY SERVICES LTDactiveB.D. GOLDEN BRIDGE LTDstrike_offBESTREALTOR LTDactiveBLENDBURST (CYPRUS) TRADING CO. LTDactiveCINCERE LIMITEDactiveCJY HOLDINGS LTDactiveC.YIORKAS MANAGEMENT LIMITEDactiveDAA - PROJECTS LTDactiveDALME STUDIO LTDactiveELIASILA TRADING & INVESTMENTS LTDactiveF.A. POOLS MAINTENANCE LTDactiveF.Z. TURF LTDstrike_offHANERECO TRADING COMPANY LTDstrike_offJARRUS & MISHAEL INVESTMENTS LTDactiveJ.FORSAN INVESTMENTS LTDactiveM. ENGELMANN DEVELOPMENT LTDactiveMINIFLOAT LIMITEDactiveM.M.I KEY PROPERTY DEVELOPMENT LTDactive

+13 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΟΥΑΝ ΜΠΙΣΙΑΡΑdirector—Cyprus registry
ΜΑΡΟΥΑΝ ΜΠΙΣΙΑΡΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100