KYBE — See who's really behind any company

Company dossier

LAEFA LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-23
KYBE ID: HE264630 · HE264630 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLAEFA LIMITED

DRCIP data.gov.cy

RegistrationHE264630

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-03-23

DRCIP data.gov.cy

Registered address1 Απριλίου, 23,, Παραλίμνι, 5315, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

BABYLONIAN ARABIC MEZZE & ARGILEH CAFE LTDdissolved BAIO TRADING LIMITEDdissolved C & C SIERRA PROPERTY SERVICES LTDdissolved INPERSON LTDactive MARGELE INVESTMENTS LTDstrike_off M & T PROTARAS PROPERTYdissolved P.S.D. PERSONAL SOLUTIONS LTDdissolved TRL DREAM CYPRUS PROPERTYactive WISTONA LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

M. KIMONOS REAL ESTATES & DEVELOPING LIMITEDShared officer / director · 4 share this AMBIT TRADING CO LIMITEDShared officer / director · 4 share this CHRISTOS KRASIAS TRADING LIMITEDShared officer / director · 4 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
ΠΑΝΑΓΙΩΤΑ ΚΙΜΩΝΟΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΙΜΩΝΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100