DOSSIERS / LFH ENTERPRISES LIMITED
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Company dossier

LFH ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-14
KYBE ID: HE155130 · HE155130 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LFH ENTERPRISES LIMITED
DRCIP data.gov.cy
HE155130
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-14
DRCIP data.gov.cy
Γρίβα Διγενή, 95,, Floor 5, Flat 51,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ABANICO LIMITEDdissolvedADVENTUS SHIPPING CONSULTING LIMITEDdissolvedAIRTOURS & MARINE TRAVEL TICKETS RL LTDdissolvedA.Z. SOFT AND INTERNET INVESTMENTS LTDdissolvedCARMA PROPERTY (CYPRUS) LIMITEDdissolvedCAROL & IAN'S SHOPPE LTDdissolvedC. F. CASPIAN FILTRATION SERVICES LTDdissolvedDOTELCO LIMITEDdissolvedDUCTO DISTRIBUTION NETWORK LIMITEDdissolvedDUNA MALL (CYPRUS) LIMITEDdissolvedESTRELLA BINARIA LIMITEDdissolvedEXEMPTUS HOLDINGS LIMITEDdissolvedFCT FOOTBALL TICKETS LTDdissolvedFLEXORE GROUP LTDactiveFRAMETEC LIMITEDdissolvedGOLDEN ISLAND HOMES INVESTMENTS LIMITEDactiveIMMENSUS COOPERATION LIMITEDdissolvedINNOXIA HOLDINGS LIMITEDdissolvedINT. KRAFTWOOD COMPANY LIMITEDdissolvedKALISTAD LIMITEDdissolved

+27 more

Connections

6 links
Shared operator — likely the same administrator
UNGER STEEL PROJECT MANAGEMENT LIMITEDShared registered address · 7 share thisINNOXIA HOLDINGS LIMITEDShared registered address · 7 share thisIMMENSUS COOPERATION LIMITEDShared registered address · 7 share thisFRAMETEC LIMITEDShared registered address · 7 share thisEXEMPTUS HOLDINGS LIMITEDShared registered address · 7 share thisCARMA PROPERTY (CYPRUS) LIMITEDShared registered address · 7 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
MARGARETE JIRASCHEKdirector—Cyprus registry
SUSANNE PEGASIOUdirector—Cyprus registry
FRAMESERVE LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100