DOSSIERS / LIYAN & TOMMY LIMITED
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Company dossier

LIYAN & TOMMY LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-05-16
KYBE ID: HE475305 · HE475305 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LIYAN & TOMMY LIMITED
DRCIP data.gov.cy
HE475305
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-16
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 38,, Πάφος, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC CYBERDEXTERITY LTDstrike_offAD MARTEM VENTURES LTDactiveAICHILLES NEXUS LTDactiveAKINDO LTDstrike_offALMA LUSITANA HOLDING LTDactiveALPHANOVA LTDactiveANDARON LTDactiveAPHRODITE ELEUTHERIA CAPITAL LIMITEDactiveAR REVENUE DYNAMICS LTDactiveBEAUTYBOOST LTDactiveBEGINNING TO NOW LTDactiveBEINGABUNDANCE LTDactiveBIONIC STRATOM LTDactiveBLACK PINEAPPLE LTDstrike_offBLIP CLOUD LTDactiveBLUSSOMLY LTDactiveBOLDSTACK LTDactiveBRES GREEN TECH SOLUTIONS LTDstrike_offCLCS LTDactiveCOGNI LTDactive

+90 more

Connections

5 links
Shared operator — likely the same administrator
LH HOLDING PARTNERSHIPShared registered address · 6 share thisHCO DIGITAL HUB LTDShared registered address · 6 share thisCONVERSION PILOT LTDShared registered address · 6 share thisNLB GLOBAL LTDShared registered address · 6 share thisALMA LUSITANA HOLDING LTDShared registered address · 6 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
CHRYSOSTOMOS GITASdirector—Cyprus registry
LIYAN ASUTAYdirector—Cyprus registry
CHRYSOSTOMOS GITASsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100