KYBE — See who's really behind any company

Company dossier

LEFIMEZ HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-24
KYBE ID: HE168516 · HE168516 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameLEFIMEZ HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE168516

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-11-24

DRCIP data.gov.cy

Registered addressΑγίου Ελευθερίου, 66,, Αρχάγγελος, 2055, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

ALMISON HOLDINGS LIMITEDdissolved BLEFOUSION MANAGEMENT LIMITEDdissolved COINSLOR TRADING LIMITEDdissolved DANESTO SERVICES LIMITEDdissolved EXASTAR INVESTMENTS LIMITEDdissolved J & M IMPORTS-EXPORTS LIMITEDdissolved LOMISIR SERVICES LIMITEDdissolved MADAEN CARPETS & TRADING LIMITEDstrike_off NEW LONDON DRY CLEANING LIMITEDdissolved RUDNA INVESTMENTS COMPANY LIMITEDdissolved THP CONSULTING SERVICES LTDactive THP NOMINEES LTDdissolved THP PANAYIOTIDES LTDactive

Connections

1 link

Shared operator — likely the same administrator

RUDNA INVESTMENTS COMPANY LIMITEDShared officer / director · 2 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

2 people

Name	Role	From	Source
ΘΕΟΦΙΛΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣ	director	—	Cyprus registry
ΘΕΟΦΙΛΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched