DOSSIERS / Λ. ΛΕΙΒΑΔΙΩΤΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ
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Λ. ΛΕΙΒΑΔΙΩΤΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-05-31
KYBE ID: HE62537 · HE62537 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Λ. ΛΕΙΒΑΔΙΩΤΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE62537
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-31
DRCIP data.gov.cy
Τελαμώνος, 22,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
L.L. SOLID GROUP LIMITEDShared officer / director · 9 share thisLEFTERIS LIVADHIOTIS & SONS SOLID GROUP LIMITEDShared officer / director · 9 share thisΛΕΥΤ. & ΑΝΔ. ΤΕΧΝΟΞΥΛΟΥΡΓΙΚΗ ΛΤΔShared officer / director · 9 share thisTMD GRAND DEVELOPMENT LIMITEDShared officer / director · 9 share thisACRON HOLIDAYS (TRAVEL & TOURS) LIMITEDShared officer / director · 9 share thisΛΕΥΤΕΡΗΣ ΛΕΙΒΑΔΙΩΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTINIKIA DEVELOPERS LIMITEDShared officer / director · 9 share thisLIVADIOTIS BROS (INVESTMENTS) LIMITEDShared officer / director · 9 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
ΛΕΥΤΕΡΗΣ ΛΕΙΒΑΔΙΩΤΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΛΕΙΒΑΔΙΩΤΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΛΕΙΒΑΔΙΩΤΗΣdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΛΕΙΒΑΔΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΑΝΙΚΚΟΣ ΛΕΙΒΑΔΙΩΤΗΣ ΛΙΜΙΤΕΔ · strike_off · 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