DOSSIERS / LEFERA LIMITED
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Company dossier

LEFERA LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-05
KYBE ID: HE391914 · HE391914 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LEFERA LIMITED
DRCIP data.gov.cy
HE391914
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-05
DRCIP data.gov.cy
Παυσανίου, 1,, Flat 003,, 2323, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ALDIORRA LTDShared officer / director · 8 share thisΗΡΟΔΟΤΟΣ ΞΕΝΟΦΩΝΤΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisENEMY LEATHERS LIMITEDShared officer / director · 8 share thisΑΝΤΩΝΙΟΣ ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisGLOBETROTTER TRADING CO. LIMITEDShared officer / director · 8 share thisKYPROS XENOPHONTOS LUGGAGE LIMITEDShared officer / director · 8 share thisA.P. MAXIMUM SECURE SERVICESShared officer / director · 8 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
NameRoleFromSource
ΑΝΤΩΝΗΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100