DOSSIERS / LEFIVA LTD
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Company dossier

LEFIVA LTD

CYPRUS · COMPANY · INCORPORATED 1986-09-02
KYBE ID: HE27683 · HE27683 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
LEFIVA LTD
DRCIP data.gov.cy
HE27683
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-09-02
DRCIP data.gov.cy
Μιχαλάκη Σαββίδη, 22,, Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FIKARDOS WINERYShared registered address · 3 share thisFIKARDOS DISTILLERIES LIMITEDShared officer / director · 3 share thisFKSVIN LTDShared officer / director · 3 share thisFIKARDOS DISTILLERIES LIMITEDShared registered address · 3 share thisFIKARDOS LIQUEURShared officer / director · 9 share thisΣΥΝΔΕΣΜΟΣ ΟΙΝΟΠΟΙΕΙΩΝ ΚΥΠΡΟΥShared officer / director · 9 share thisORLANDO SOUVENIR & GIFT SHOPShared officer / director · 9 share thisFIKARDOS HAPPY DAY'S CAFETERIA & PASTRY SHOPShared officer / director · 9 share thisBLACK POWER T-SHIRTSShared officer / director · 9 share thisFICARD ANISShared officer / director · 9 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

3 people
NameRoleFromSource
ΕΛΛΗ ΦΙΚΑΡΔΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΦΙΚΑΡΔΟΣdirector—Cyprus registry
ΕΛΛΗ ΦΙΚΑΡΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100