DOSSIERS / LIEBE (OFF-SHORE) LIMITED
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Company dossier

LIEBE (OFF-SHORE) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-18
KYBE ID: HE78295 · HE78295 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
LIEBE (OFF-SHORE) LIMITED
DRCIP data.gov.cy
HE78295
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-18
DRCIP data.gov.cy
Κρήτης, 2,, PELEKANOS BUILDING, Floor 4, Flat 402,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMPELOHORI BEACH RESORTactiveASPIS ESTATES MANAGEMENT CO. LIMITEDstrike_offBALMASTEL TRADING LIMITEDdissolvedBALSOPEM LIMITEDdissolvedBRAHER CONSULTANTS LIMITEDdissolvedBRITISH - AMERICAN INSURANCE CO. LIMITEDactiveCEKIRA (OVERSEAS) LIMITEDdissolvedC K COMPUTING SOLUTIONS LIMITEDdissolvedC.M.K. TRADING CO. LIMITEDdissolvedCYNATA (OVERSEAS) LIMITEDactiveDESPEC (CYPRUS) LIMITEDdissolvedDFE INVESTMENT MANAGEMENT LIMITEDdissolvedEFFECTIVE INVESTMENTS LIMITEDdissolvedELSIMON TRADING LIMITEDdissolvedG.&R. AMIERI LIMITEDdissolvedI & K EΥΣΤΑΘΙΟΥ ΛΤΔactiveJ.K.M.K. CO LIMITEDdissolvedKALFAS SHOES LIMITEDdissolvedKAME BRAVA LIMITEDdissolvedK.K. SEINE TRADING CO. LIMITEDdissolved

+36 more

Connections

13 links
Shared operator — likely the same administrator
KALAVASSIANA SEAVIEW HEIGHTS LIMITEDShared officer / director · 2 share thisK.K. SEINE TRADING CO. LIMITEDShared registered address · 7 share thisC.M.K. TRADING CO. LIMITEDShared registered address · 7 share thisLEB & CIP (OFF-SHORE) LIMITEDShared registered address · 7 share thisERGOTAXIO FASHION LIMITEDShared officer / director · 7 share thisTINNEX ENTERPRISES LIMITEDShared registered address · 7 share thisΚΩΝΣΤΑΝΤΙΝΟΣ & ΔΙΟΜΗΔΗΣ ΚΑΛΛΗΣ ΔΙΚΗΓΟΡΟΙ, ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙShared registered address · 7 share thisCINCA IMPEX SRLShared officer / director · 7 share thisJ.A.C. FASHION LIMITEDShared officer / director · 7 share thisS & X FASHION LTDShared officer / director · 7 share thisLAGROU LIMITEDShared registered address · 7 share thisC.J.S. JOSEPH HOLDINGS LIMITEDShared officer / director · 7 share thisE.K. IOSIF GLOBAL EDUCATION LIMITEDShared officer / director · 7 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
ΣΤΕΛΛΑ ΙΩΣΗΦdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΙΩΣΗΦdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΙΩΣΗΦsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100