DOSSIERS / Λ. ΛΕΙΒΑΔΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Λ. ΛΕΙΒΑΔΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-11-04
KYBE ID: HE58194 · HE58194 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Λ. ΛΕΙΒΑΔΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE58194
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-04
DRCIP data.gov.cy
Νικολάου Ρώσσου, 50,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ACRON HOLIDAYS (TRAVEL & TOURS) LIMITEDdissolvedBOVE LTDactiveHPI HOTEL PREMIUM INVESTMENTS LTDactiveJ.I.P. PROPERTIES4LESS LIMITEDdissolvedLEFTERIS LIVADHIOTIS & SONS SOLID GROUP LIMITEDdissolvedLERMIRA LIMITEDactiveL.L. SOLID GROUP LIMITEDdissolvedPLPL PREMINVEST LTDactiveR.E.M. PROPERTY SOLUTIONS LTDdissolvedSUN PATH COMPLEXdissolvedTAKIS KEBAB HOUSE LTD & KLITOS VARNAVIDESdissolvedTINIKIA DEVELOPERS LIMITEDactiveΕ. & Π. ΛΕΙΒΑΔΙΩΤΗ ΛΙΜΙΤΕΔactive

Connections

10 links
Shared operator — likely the same administrator
Ε. & Π. ΛΕΙΒΑΔΙΩΤΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΘΩΡΑΞ ΑΣΦΑΛΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisWEFUND CAPITAL RAIF V.C.I.C. PLCShared officer / director · 10 share thisLERMIRA LIMITEDShared officer / director · 10 share thisLERPIRA LTDShared officer / director · 10 share thisR.E.M. PROPERTY SOLUTIONS LTDShared officer / director · 10 share thisHPI HOTEL PREMIUM INVESTMENTS LTDShared officer / director · 10 share thisΣΧΟΛΗ ΟΔΗΓΩΝ "Η ΕΞΕΛΙΞΙΣ"Shared officer / director · 10 share thisBOVE LTDShared officer / director · 10 share thisPLPL PREMINVEST 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

4 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΛΕΙΒΑΔΙΩΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΕΙΒΑΔΙΩΤΗΣdirector—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 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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