DOSSIERS / ΛΕΥΤΕΡΗΣ ΛΕΙΒΑΔΙΩΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ
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Company dossier

ΛΕΥΤΕΡΗΣ ΛΕΙΒΑΔΙΩΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-02-08
KYBE ID: HE76868 · HE76868 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ΛΕΥΤΕΡΗΣ ΛΕΙΒΑΔΙΩΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE76868
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-08
DRCIP data.gov.cy
Πετράκη Κυπριανού, 1,, Ξυλοτύμπου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
RANGERS DOG FOODShared registered address · 2 share thisTMD GRAND DEVELOPMENT LIMITEDShared officer / director · 9 share thisΛΕΥΤ. & ΑΝΔ. ΤΕΧΝΟΞΥΛΟΥΡΓΙΚΗ ΛΤΔShared officer / director · 9 share thisΛ. ΛΕΙΒΑΔΙΩΤΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisLEFTERIS LIVADHIOTIS & SONS SOLID GROUP LIMITEDShared officer / director · 9 share thisLIVADIOTIS BROS (INVESTMENTS) LIMITEDShared officer / director · 9 share thisACRON HOLIDAYS (TRAVEL & TOURS) LIMITEDShared officer / director · 9 share thisTINIKIA DEVELOPERS LIMITEDShared officer / director · 9 share thisL.L. SOLID GROUP 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

3 people
NameRoleFromSource
ΛΕΥΤΕΡΗΣ ΛΕΙΒΑΔΙΩΤΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΛΕΙΒΑΔΙΩΤΗdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΛΕΙΒΑΔΙΩΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Λ. ΛΕΙΒΑΔΙΩΤΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100