DOSSIERS / VIT LIVADIOTIS PROPERTIES LIMITED
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Company dossier

VIT LIVADIOTIS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-02
KYBE ID: HE57123 · HE57123 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
VIT LIVADIOTIS PROPERTIES LIMITED
DRCIP data.gov.cy
HE57123
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-02
DRCIP data.gov.cy
Στρατηγού Τιμάγια,, IOANNA COURT, Floor 2, Flat 202,, NIKOLAIDES SHOPPING CITY, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CEILWAY LIMITEDShared officer / director · 4 share thisTITANIUM LABS LIMITEDShared officer / director · 4 share thisTALENTIS TRADING LIMITEDShared officer / director · 4 share thisPANAYIOTOU, KITTOS, SOTERIOU & COShared registered address · 5 share thisSANTO AMARILLON TOURIST LIMITEDShared registered address · 5 share thisG & M CHRISTOU TRADING LIMITEDShared registered address · 5 share thisΑΓΛΑΣΣΥΚΑ ΤΟΥΡΙΣΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 5 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
ΠΕΤΡΟΣ ΚΩΣΤΑdirector—Cyprus registry
P.K.S. SECRETARIAL LIMITEDsecretary—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AIRBIRD PROPERTIES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100