DOSSIERS / LIVERAS & CO.
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Partnership dossier

LIVERAS & CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1959-11-16
KYBE ID: S2158 · S2158 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
LIVERAS & CO.
DRCIP data.gov.cy
S2158
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1959-11-16
DRCIP data.gov.cy
Νικοκλέους, 15,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΚΕΝΤΡΟΝ ΕΜΠΟΡΙΚΩΝ ΚΑΙ ΤΕΧΝΙΚΩΝ ΕΠΑΓΓΕΛΜΑΤΩΝ "ΚΕΤΕ"Shared registered address · 4 share thisΕΥΓΕΝΙΟΣ Σ. ΚΟΛΑΡΙΔΗΣ & ΣΙΑShared registered address · 4 share thisCHARALAMBOS S SAVVIDES SERVICES 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
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΠΑΓΚΡΑΤΗ ΛΙΒΕΡΑΣpartner—Cyprus registry
ΠΑΓΚΡΑΤΗΣ ΛΙΒΕΡΑΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100