DOSSIERS / LAFEDOR LIMITED
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Company dossier

LAFEDOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-14
KYBE ID: HE422642 · HE422642 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
LAFEDOR LIMITED
DRCIP data.gov.cy
HE422642
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-14
DRCIP data.gov.cy
Μετοχίου, 73,, ΜΕΖΖΑΝΙΝΕ FLOOR,, ΄Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

292 total

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

3-SKELION LIMITEDactive8G HOLDINGS LTDstrike_off8GI LIMITEDstrike_offAB MAJA HOLDING LIMITEDactiveACHTERBAHN INVESTMENT LIMITEDdissolvedADACELUS LIMITEDdissolvedADCLIVUS INVESTMENT HOLDINGS LTDactiveADION ENTERPRISES LIMITEDdissolvedAEA ENERGY CYPRUS LIMITEDstrike_offAENOR LIMITEDactiveAFTHONIA HOLDING LIMITEDactiveAGROPRODSERVICE LIMITEDdissolvedAGROPRODSERVICE TRADING LIMITEDdissolvedALCOR PHARMA LIMITEDdissolvedALDINGER INVESTMENTS LIMITEDdissolvedALPHA OMEGA GROUP (CY) LTDactiveAMARVELA LIMITEDdissolvedAMISONE BIOFUELdissolvedAMISONE LIMITEDdissolvedAMZYLING LIMITEDactive

+272 more

Connections

7 links
Shared operator — likely the same administrator
ARTEMON LIMITEDShared officer / director · 8 share thisG.O. INTERNET HOLDINGS LIMITEDShared officer / director · 8 share thisBLUE PI RAIF V.C.I.C. LTDShared officer / director · 8 share thisADCLIVUS INVESTMENT HOLDINGS LTDShared officer / director · 8 share thisCLOELIA LIMITEDShared officer / director · 8 share thisCROSSLA LIMITEDShared officer / director · 8 share thisMERADCO LIMITEDShared 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

3 people
NameRoleFromSource
G D GLOBAL DIRECTORS LTDdirector—Cyprus registry
RODOLFO ODONIdirector—Cyprus registry
G S GLOBAL SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100