DOSSIERS / ΑΝΔΡΕΑΣ ΛΕΙΒΑΔΙΩΤΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΑΝΔΡΕΑΣ ΛΕΙΒΑΔΙΩΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-10-22
KYBE ID: HE57957 · HE57957 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ΑΝΔΡΕΑΣ ΛΕΙΒΑΔΙΩΤΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE57957
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-22
DRCIP data.gov.cy
Ζακύνθου, 34,, IVORY HOUSE COURT, SHOP 3,, Χρυσοπολίτισσα, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ Α. ΛΕΙΒΑΔΙΩΤΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisEPSAM TRADING LIMITEDShared officer / director · 5 share thisC.H.K.O.H INVESTMENTS LTDShared officer / director · 5 share thisA & P LIVADIOTIS HOMECENTER LIMITEDShared officer / director · 5 share thisΑΚΙΝΗΤΑ Α. ΛΕΙΒΑΔΙΩΤΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisΝ.Α.Π.Α. Α. ΛΕΙΒΑΔΙΩΤΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisΠΑΝΤΕΛΗΣ Α. ΛΕΙΒΑΔΙΩΤΗ ΕΠΕShared registered address · 6 share thisM.A.N.I. ESTATES LIMITEDShared registered address · 6 share thisC.H.K.O.H INVESTMENTS 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
ΑΝΝΑ ΛΕΙΒΑΔΙΩΤΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΛΕΙΒΑΔΙΩΤΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΛΕΙΒΑΔΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Λ. ΛΕΙΒΑΔΙΩΤΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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