DOSSIERS / Α. Π. ΛΙΒΕΡΑΣ & ΣΥΝΕΡΓΑΤΑΙ
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Partnership dossier

Α. Π. ΛΙΒΕΡΑΣ & ΣΥΝΕΡΓΑΤΑΙ

CYPRUS · PARTNERSHIP · INCORPORATED 1990-08-22
KYBE ID: S8675 · S8675 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Α. Π. ΛΙΒΕΡΑΣ & ΣΥΝΕΡΓΑΤΑΙ
DRCIP data.gov.cy
S8675
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1990-08-22
DRCIP data.gov.cy
Περικλέους, 53,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Y & M CHRYSANTHOU LIMITEDShared officer / director · 3 share thisG.C. HAAGEN - DAZS COMPANY LIMITEDShared officer / director · 3 share thisSTRUCTO TRADING LIMITEDShared officer / director · 4 share thisA.P. LIVERAS & ASSOCIATES (OVERSEAS) LIMITEDShared officer / director · 4 share thisACVILA HOLDING SRLShared officer / director · 4 share thisA.P. LIVERAS (CONSULTING OFFICE)Shared registered address · 5 share thisPAR CITEShared registered address · 5 share thisA.P. LIVERAS & ASSOCIATES (OVERSEAS) LIMITEDShared registered address · 5 share thisSTRUCTO - HOUSING DEVELOPMENTS LIMITEDShared registered address · 5 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
ΑΝΔΡΕΑΣ Π. ΛΙΒΕΡΑΣpartner—Cyprus registry
ΜΕΡΟΠΗ ΛΙΒΕΡΑpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΛΙΒΕΡΑpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100