DOSSIERS / LIA CONSULTING LIMITED
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Company dossier

LIA CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-02-18
KYBE ID: HE471423 · HE471423 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
LIA CONSULTING LIMITED
DRCIP data.gov.cy
HE471423
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-18
DRCIP data.gov.cy
Αμαθούντος, 222,, Πύργος, 4534, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
AVON TRADING COMPANY LIMITEDShared registered address · 4 share thisLASERLABS LIMITEDShared registered address · 4 share thisLASER VISION LIMITEDShared registered address · 4 share thisWAVEDARK ENTERPRISES LTDShared officer / director · 10 share thisFREELINK ENTERPRISES LIMITEDShared officer / director · 10 share thisP.S.J. MARINE SHOPS LIMITEDShared officer / director · 10 share thisLASER VISION LIMITEDShared officer / director · 10 share thisTMK STEEL LIMITEDShared officer / director · 10 share thisALCMENE HOLDING LIMITEDShared officer / director · 10 share thisTIRELLI HOLDINGS LIMITEDShared officer / director · 10 share thisAVON TRADING COMPANY LIMITEDShared officer / director · 10 share thisBRAVECORP LIMITEDShared officer / director · 10 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
ΛΙΑ ΙΟΡΔΑΝΟΥ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΛΙΑ ΙΟΡΔΑΝΟΥ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100