KYBE — See who's really behind any company

Company dossier

LIANCO IMPORTS - EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-02
KYBE ID: HE92296 · HE92296 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLIANCO IMPORTS - EXPORTS LIMITED

DRCIP data.gov.cy

RegistrationHE92296

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-02-02

DRCIP data.gov.cy

Registered address'Ιωνος, 6,, 'Εγκωμη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CHRISTOS NIKITAS LIMITEDactive C. NIKITAS ELECTRONICSactive MED - AZUR AGENCIESactive

Connections

3 links

Shared operator — likely the same administrator

MED - AZUR AGENCIESShared registered address · 4 share this C. NIKITAS ELECTRONICSShared registered address · 4 share this CHRISTOS NIKITAS LIMITEDShared registered address · 4 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

2 people

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΣΠΑΘΑΡΗΣ	director	—	Cyprus registry
ΛΙΑΝΑ ΣΠΑΘΑΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100