DOSSIERS / LIVAREST LIMITED
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Company dossier

LIVAREST LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-12-31
KYBE ID: HE486273 · HE486273 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LIVAREST LIMITED
DRCIP data.gov.cy
HE486273
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-31
DRCIP data.gov.cy
Λουκιανού, 1,, Λακατάμια, 2333, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KRETLIA HOLDING LIMITEDShared officer / director · 10 share thisHARSWELL LIMITEDShared officer / director · 10 share thisCEMWALL LIMITEDShared officer / director · 10 share thisFLOW INVESTMENT LIMITEDShared officer / director · 10 share thisPRATI LIMITEDShared officer / director · 10 share thisGARRARD LIMITEDShared officer / director · 10 share thisKORTESA LIMITEDShared officer / director · 10 share thisTADLEY INVESTMENTS LIMITEDShared officer / director · 10 share thisLONGERON LTDShared 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
ΚΥΡΙΑΚΟΣ ΛΕΙΒΑΔΙΩΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΛΕΙΒΑΔΙΩΤΗΣsecretary—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