DOSSIERS / A.P. LIVERAS & ASSOCIATES (OVERSEAS) LIMITED
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Company dossier

A.P. LIVERAS & ASSOCIATES (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-02
KYBE ID: HE59833 · HE59833 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
A.P. LIVERAS & ASSOCIATES (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE59833
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-02
DRCIP data.gov.cy
Περικλέους, 53,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
STRUCTO TRADING LIMITEDShared officer / director · 2 share thisΜΙΧΑΛΗΣ ΤΣΑΓΓΑΡΗΣ ΤΑΒΕΡΝΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisACVILA HOLDING SRLShared officer / director · 4 share thisΑ. Π. ΛΙΒΕΡΑΣ & ΣΥΝΕΡΓΑΤΑΙShared officer / director · 4 share thisΑ. Π. ΛΙΒΕΡΑΣ & ΣΥΝΕΡΓΑΤΑΙShared registered address · 5 share thisSTRUCTO - HOUSING DEVELOPMENTS LIMITEDShared registered address · 5 share thisA.P. LIVERAS (CONSULTING OFFICE)Shared registered address · 5 share thisPAR CITEShared 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Π. ΛΙΒΕΡΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ Α. ΛΙΒΕΡΑdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΤΣΑΓΓΑΡΗdirector—Cyprus registry
ΜΕΡΟΠΗ Α. ΛΙΒΕΡΑsecretary—Cyprus registry
ΠΑΝΑΓΙΩΤΑ Α. ΛΙΒΕΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100