DOSSIERS / LIBRA GROUP PLC
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Company dossier

LIBRA GROUP PLC

CYPRUS · COMPANY · INCORPORATED 1996-11-06
KYBE ID: HE82326 · HE82326 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LIBRA GROUP PLC
DRCIP data.gov.cy
HE82326
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1996-11-06
DRCIP data.gov.cy
Αντώνη Λουκαίδη, 114,, Oasis Complex Centre, Block E, Floor 4, Flat D-2,, 3727, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
BANSEC GAMING & HOTEL RESORTS LIMITEDdissolvedBANSEC - KONTICO LIMITEDdissolvedEXCEL AIRWAYS (CYPRUS) LIMITEDdissolvedHILLUMINUS INVESTMENTS LIMITEDdissolvedLIBRA AVIATION LIMITEDstrike_offLIBRA CRUISES LIMITEDdissolvedLIBRA HOLIDAYS ACCOMODATIONS (CY) LIMITEDstrike_offLIBRA INVESTMENTS LIMITEDdissolvedLIBRA SHIPMANAGEMENT LIMITEDdissolvedNASCAR CO LIMITEDdissolvedOLD GREY OWL INVESTMENTS LIMITEDdissolvedPROCHARTER (CY) LIMITEDdissolvedSPOLINA INVESTMENTS LIMITEDactive

Connections

6 links
Shared operator — likely the same administrator
LIBRA SHIPMANAGEMENT LIMITEDShared registered address · 7 share thisEXCEL AIRWAYS (CYPRUS) LIMITEDShared registered address · 7 share thisLIBRA HOLIDAYS ACCOMODATIONS (CY) LIMITEDShared registered address · 7 share thisLIBRA CRUISES LIMITEDShared registered address · 7 share thisLIBRA INVESTMENTS LIMITEDShared registered address · 7 share thisLIBRA AVIATION LIMITEDShared registered address · 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

5 people
NameRoleFromSource
DISA COMPUTER SYSTEMS LIMITEDdirector—Cyprus registry
LIBRA INVESTMENTS LIMITEDdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΡΑΚΟΥdirector—Cyprus registry
ΒΙΚΤΩΡ ΜΑΝΤΟΒΑΝΗdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100