DOSSIERS / LIVADHIA HOUSE LIMITED
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Company dossier

LIVADHIA HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-06-29
KYBE ID: HE5613 · HE5613 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
LIVADHIA HOUSE LIMITED
DRCIP data.gov.cy
HE5613
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-06-29
DRCIP data.gov.cy
Σπετσών, 20,, Floor 3, Flat 33,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PHAROS ESTATES LIMITEDShared registered address · 2 share thisPHAROS HOLDINGS LIMITEDShared officer / director · 7 share thisΚ & Z INVESTMENTS LIMITEDShared officer / director · 7 share thisPHAROS CONSULTANTS LIMITEDShared officer / director · 7 share thisPHAROS AGENCIES LIMITEDShared officer / director · 7 share thisPHAROS REAL ESTATE BROKERS LIMITEDShared officer / director · 7 share thisSTELLA HOLDINGS LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
IAN JOHN ISAACdirector—Cyprus registry
ΑΣΤΧΙΚ ΚΕΧΕΓΙΑΝdirector—Cyprus registry
ΓΚΑΡΟ ΚΕΧΕΓΙΑΝdirector—Cyprus registry
ΓΚΑΡΟ ΚΕΧΕΓΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100