DOSSIERS / LIAKOTO ENTERPRISES LIMITED
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Company dossier

LIAKOTO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-24
KYBE ID: HE71219 · HE71219 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
LIAKOTO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE71219
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-24
DRCIP data.gov.cy
Αντώνη Παπαδόπουλου, 9,, Flat 3&4,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΝ ΛΕΥΚΩ ΛΙΜΙΤΕΔShared officer / director · 2 share thisWENDY KAYE (TAXIS) LIMITEDShared officer / director · 2 share thisSOTIRIS CHRISTOFI ENTERPRISES LIMITEDShared registered address · 5 share thisEXPLORATION REAL ESTATES LIMITEDShared registered address · 5 share thisBAYWATCH INNShared registered address · 5 share thisE & N SQUARE SOUVENIRS & CATERING LIMITEDShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Δ. ΠΑΠΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ Α. ΤΡΙΑΡΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Δ. ΠΑΠΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEVANTES ENTERPRISES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100