DOSSIERS / LEFROY RESOURCES LIMITED
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LEFROY RESOURCES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-24
KYBE ID: HE180998 · HE180998 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
LEFROY RESOURCES LIMITED
DRCIP data.gov.cy
HE180998
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-24
DRCIP data.gov.cy
Ηλία Βενέζη, 2A,, ATHIENITIS STROVOLOS PARK, Floor 1, Flat 102,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

290 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB BENEFICIO NETO INVESTMENTS LIMITEDdissolvedABRAX LTDstrike_offABSTEM HOLDINGS LTDdissolvedACEFORSE CAPITAL LIMITEDstrike_offA.E. IDEES PUBLICATIONS LIMITEDstrike_offA.H. AUCTION HOUSE BALTIC PROJECT LIMITEDdissolvedALEXAT INVESTMENTS AND CONSULTING LIMITEDactiveALGINSO LIMITEDdissolvedALIANI LIMITEDactiveALSON LIMITEDdissolvedALTATECH LIMITEDactiveALYOCHA LTDstrike_offAMATERAS INVESTMENTS LTDactiveANDREAS MAKRIDIS DELCactiveANELIM PM LTDactiveANTLENTAR LIMITEDdissolvedA.O. CONSTRUCTION AND DEVELOPMENT LTDactiveAORALE LIMITEDactiveARGORIDA INVESTMENTS LIMITEDstrike_offARIDIS AGENCY LIMITEDstrike_off

+270 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΑΝΑΝΙΚΙΔΟΥdirector—Cyprus registry
SHENRON LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 290 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100