DOSSIERS / STRUCTO TRADING LIMITED
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Company dossier

STRUCTO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-17
KYBE ID: HE60921 · HE60921 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
STRUCTO TRADING LIMITED
DRCIP data.gov.cy
HE60921
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-17
DRCIP data.gov.cy
Ρήγα Φεραίου, 36,, ESTIA BUILDING, Flat 101,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
STRUCTO - HOUSING DEVELOPMENTS LIMITEDShared officer / director · 2 share thisA.P. LIVERAS & ASSOCIATES (OVERSEAS) LIMITEDShared officer / director · 2 share thisACVILA HOLDING SRLShared officer / director · 4 share thisΑ. Π. ΛΙΒΕΡΑΣ & ΣΥΝΕΡΓΑΤΑΙShared officer / director · 4 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
ΚΥΠΡΟΣ Α. ΛΙΒΕΡΑΣdirector—Cyprus registry
ΛΑΟΥΡΑ Α. ΛΙΒΕΡΑdirector—Cyprus registry
ΜΕΡΟΠΗ Α. ΛΙΒΕΡΑdirector—Cyprus registry
ΜΕΡΟΠΗ 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