DOSSIERS / LIBERSYBUSINESS ASSOCIATES LTD
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Company dossier

LIBERSYBUSINESS ASSOCIATES LTD

CYPRUS · COMPANY · INCORPORATED 2025-09-09
KYBE ID: HE480451 · HE480451 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
LIBERSYBUSINESS ASSOCIATES LTD
DRCIP data.gov.cy
HE480451
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-09
DRCIP data.gov.cy
Εμμανουήλ Ροίδη, 44,, KIRZIS CENTER, BLOCK D, Floor 2, Flat Δ25,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

AAM GOLDATLANDIS ASSET HOLDING LTDdissolvedACADOR INVESTMENTS LIMITEDstrike_offADENIUM REAL ESTATES LTDdissolvedADOLPHUS INVESTMENTS LTDdissolvedAK PROTEAM COVERLOCK LTDactiveALLIE LTDactiveALSOBIA INVESTMENTS LTDdissolvedAMBER WINTER LIMITEDstrike_offA & M PROPERTIES IMPROVEMENT LTDdissolvedANTELSON MANAGEMENT LIMITEDactiveARNELSON HOLDINGS LIMITEDstrike_offART & STYLE MEN'S GROOMING BY JOSEPH TEAM LTDactiveASYMMETRIC YACHT SERVICES LTDstrike_offAURALIA REAL ESTATES LTDdissolvedAURANTIUM INVESTMENTS LTDdissolvedAUREVO LIMITEDactiveAVELLOR HOLDINGS LIMITEDstrike_offAVG AGRO GLOBAL LTDdissolvedB2B ALPHA SALES LTDstrike_offBAGLARIDIS CONSTRUCTION LTDactive

+108 more

Connections

7 links
Shared operator — likely the same administrator
S. VASILIADES SERVICES LIMITEDShared officer / director · 8 share thisP. & R. SILK PRODUCTS LIMITEDShared officer / director · 8 share thisC & B BOUTIQUE ONLINE SHOP LTDShared officer / director · 8 share thisWEBERLOGIC SOLUTION LIMITEDShared officer / director · 8 share thisK & V PHOTO SUPPLIES LIMITEDShared officer / director · 8 share thisSAVVAS VASSILIADES SERVICESShared officer / director · 8 share thisΣΑΒΒΑΣ ΣΤ. ΒΑΣΙΛΕΙΑΔΗΣ ΥΠΗΡΕΣΙΕΣ ΕΞΥΠΗΡΕΤΗΣΗΣ ΠΕΛΑΤΩΝ ΛΤΔShared officer / director · 8 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
ΣΑΒΒΑΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΒΑΣΙΛΕΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100