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Company dossier

Γ. ΛΙΑΣΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-07-27
KYBE ID: HE63840 · HE63840 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΓ. ΛΙΑΣΙΔΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE63840

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-07-27

DRCIP data.gov.cy

Registered addressΜεγάλου Αλεξάνδρου, 8,, Flat 1,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

A & C KLEOPAS LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

LIAFYCO PROPERTIES LIMITEDShared officer / director · 2 share this ESTETICA HAIR DRESSING SALOONShared officer / director · 2 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

2 people

Name	Role	From	Source
ΙΩΝΝΗΣ ΛΙΑΣΙΔΗΣ	director	—	Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΛΙΑΣΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100