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Company dossier

LAREFO INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-30
KYBE ID: HE187860 · HE187860 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameLAREFO INVESTMENT LIMITED

DRCIP data.gov.cy

RegistrationHE187860

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-11-30

DRCIP data.gov.cy

Registered addressΛιασίδου, 9,, Floor 4, Flat 401,, 2028, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

APLOMB SALONactive KORIVAT LIMITEDactive LUCKY HEROES LIMITEDactive SFIKIA SERVICES LIMITEDdissolved SV HAIR SALON LTDstrike_off T.C. FOOD2GOdissolved V.F.A. ANTONIADES LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

Μ. Α. ΜΑΥΡΙΔΗΣ ΛΙΜΙΤΕΔShared 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
ΜΙΧΑΛΗΣ ΜΑΥΡΙΔΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΥΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched