KYBE — See who's really behind any company

Company dossier

LAIFIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-18
KYBE ID: HE119893 · HE119893 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameLAIFIS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE119893

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-04-18

DRCIP data.gov.cy

Registered addressΑγίας Μαύρης, 30,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

LAIFIS SNACK BARdissolved ΝΗΠΙΑΓΩΓΕΙΟ Η ΜΙΚΡΟΥΠΟΛΗactive

Connections

3 links

Shared operator — likely the same administrator

ΑΝΔΡΕΑΣ Μ. ΛΑΙΦΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share this ΝΗΠΙΑΓΩΓΕΙΟ Η ΜΙΚΡΟΥΠΟΛΗShared registered address · 3 share this LAIFIS SNACK BARShared 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΛΑΙΦΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΛΑΙΦΗ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΛΑΙΦΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100