KYBE — See who's really behind any company

Company dossier

CHRYSSO LIOTATIS (TRADING) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-16
KYBE ID: HE64336 · HE64336 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameCHRYSSO LIOTATIS (TRADING) LIMITED

DRCIP data.gov.cy

RegistrationHE64336

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-08-16

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 48,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

Α. & Κ. ΕΥΑΓΓΕΛΟΥ ΕΣΤΙΑΤΟΡΙΟ ΛΤΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

Α. & Κ. ΕΥΑΓΓΕΛΟΥ ΕΣΤΙΑΤΟΡΙΟ ΛΤΔShared registered address · 2 share this MATUA LIMITEDShared officer / director · 3 share this DIVALIO CATERING LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ Κ. ΛΙΟΤΑΤΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ Δ. ΛΙΟΤΑΤΗ	director	—	Cyprus registry
ΧΡΥΣΟΥΛΛΑ Κ. ΛΙΟΤΑΤΗ	director	—	Cyprus registry
ΚΩΣΤΑΣ Δ. ΛΙΟΤΑΤΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100