DOSSIERS / LAFERO LIMITED
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Company dossier

LAFERO LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-04-05
KYBE ID: HE396283 · HE396283 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
LAFERO LIMITED
DRCIP data.gov.cy
HE396283
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-05
DRCIP data.gov.cy
John Kennedy, 16,, NIVIAN COURT, Floor 2,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A I P (AEROSPACE INTEGRATION PROGRAMS) LTDdissolvedALTIRIUM LIMITEDactiveANICHRON SOFTWARE PARTNERS (CYPRUS) LTDdissolvedARACILCO CONSULTANTS LIMITEDdissolvedARCADOR HOLDING (CYPRUS) LIMITEDdissolvedAWS INVESTMENTS LTDdissolvedAZUR GAMES GLOBAL LIMITEDactiveAZUR INTERACTIVE GAMES LIMITEDactiveBLUE IRIS ASSOCIATES LIMITEDdissolvedBUENA INVESTMENΤS LIMITEDdissolvedDEEPORT HOLDINGS LIMITEDdissolvedDUENIO INVESTMENT CO LIMITEDdissolvedEXTRALINK CONTRACTS LIMITEDdissolvedFINSPEC SERVICES LIMITEDactiveFIRMINVEST LIMITEDdissolvedGINLEY INVESTMENTS LTDdissolvedGRC PARTNERS BUSINESS SOLUTIONS LTDactiveGREETHAM INVESTMENTS LIMITEDdissolvedHARSFORD MANAGEMENT LIMITEDdissolvedHELTZBERG DEVELOPMENT LIMITEDdissolved

+30 more

Connections

7 links
Shared operator — likely the same administrator
ALTIRIUM LIMITEDShared registered address · 4 share thisOKTOPAY SERVICES LTDShared registered address · 4 share thisOKTOPAY LIMITEDShared registered address · 4 share thisOKTOPAY SERVICES LTDShared officer / director · 12 share thisMINIFOCHA LTDShared officer / director · 12 share thisRENICON LIMITEDShared officer / director · 12 share thisFOHARCO LIMITEDShared officer / director · 12 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
ΦΙΛΙΠΠΟΣ-ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΟΠΟΥΛΟΣdirector—Cyprus registry
ΦΩΤΗΣ ΨΥΝΤΡΙΔΗΣdirector—Cyprus registry
PANDALAW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100