KYBE — See who's really behind any company

Company dossier

LEFORA LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-08-23
KYBE ID: HE387891 · HE387891 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameLEFORA LIMITED

DRCIP data.gov.cy

RegistrationHE387891

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-08-23

DRCIP data.gov.cy

Registered addressΤάφοι των Βασιλέων, 3,, KYPARISSOS COURT, Flat 29,, 8046, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CH.MI. RENTALS LTDactive MICHAEL & PAUL CONSTRUCTIONS LTDstrike_off ROYAL CYPRUS INVESTMENTS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

ESTHEA LIMITEDShared officer / director · 3 share this R.B PROPERTIES LTDShared officer / director · 3 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
RAJ KUNWAR SINGH BHARARA	director	—	Cyprus registry
RAJ KUNWAR SINGH BHARARA	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100