KYBE — See who's really behind any company

Company dossier

LAFINAS

CYPRUS · COMPANY · INCORPORATED 2007-04-02
KYBE ID: BN30391 · BN30391 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameLAFINAS

DRCIP data.gov.cy

RegistrationBN30391

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2007-04-02

DRCIP data.gov.cy

Registered addressΠούλιας, 4,, LAFINA COURT, Flat 22,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

AFFRAY HOLDING LIMITEDdissolved CONSTANTINOS & SIMON DEVELOPERS LIMITEDstrike_off MR YUMMY YUM CREPES LTDdissolved TZOMELIN TRADING LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

AFFRAY HOLDING LIMITEDShared registered address · 3 share this TZOMELIN TRADING LIMITEDShared registered address · 3 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

1 people

Name	Role	From	Source
CONSTANTINOS & SIMON DEVELOPERS LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched