KYBE — See who's really behind any company

Company dossier

L.A.F. PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-28
KYBE ID: HE217347 · HE217347 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameL.A.F. PROPERTIES LTD

DRCIP data.gov.cy

RegistrationHE217347

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-28

DRCIP data.gov.cy

Registered addressΟιδίποδος, 4-6,, 6058, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

A.H. FANIEROS DEVELOPING LTDstrike_off A.H. FANIEROS PROPERTIES LTDstrike_off ALFA VITA ENTERPRISES COMPANY LIMITEDdissolved A. LIPERIS DEVELOPERS LTDstrike_off EXECUTE INVESTMENTS LIMITEDstrike_off F - POINT PREMIUM AUTOMOBILES LTDstrike_off H.A. & L.F MANAGEMENT LTDdissolved HLE BET LIMITEDdissolved KIOSK ANTONIS F. LTDactive N.P.L.F. PROPERTIES LTDdissolved PASANTA LIMITEDdissolved S & A SAINT LAND LIMITEDdissolved ZEASKLY LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

N.P.L.F. PROPERTIES LTDShared 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
ΛΟΥΚΑΣ ΑΝΤΩΝΗ ΧΑΜΠΗ	director	—	Cyprus registry
ΛΟΥΚΑΣ ΑΝΤΩΝΗ ΧΑΜΠΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.P.L.F. PROPERTIES LTD · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100