LEFINI LIMITED
Registration number HE457004 · Cyprus
LEFINI LIMITED is an active private company registered in Cyprus, incorporated in 2024 (about 2 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 304 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2024-03-01
- Type
- Private Company
- Registered address
- Στασίνου, 23,, Floor 5,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
- Post code
- 2404
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 304 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- LUMINAL SERVICES LIMITED director
- ΓΙΑΝΝΑΚΗΣ ΤΡΙΣΟΚΚΑΣ director
- LUMINAL SERVICES LIMITED secretary
Companies at the same registered address
- NUVEXA LTD
- GEOSYN GEOPHYSICS - INSTRUMENTS & SERVICES LIMITED
- C.C. EVOLUTION ADVISORY LTD
- DANIKS LTD
- DONLON LIMITED
- CANOMA LIMITED
Companies with the same directors
- E.T.A.G. CONSULTING LTD
- HENLEY AND PARTNERS PROCESSING CYPRUS LTD
- I.M.A.C.C. INVESTMENT MIGRATION ASSOCIATION (CYPRUS)
Screen LEFINI LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LEFINI LIMITED in the app — or pull it programmatically with a free API key.