KYBE — See who's really behind any company

Company dossier

LEFAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-25
KYBE ID: HE445329 · HE445329 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameLEFAR LIMITED

DRCIP data.gov.cy

RegistrationHE445329

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-03-25

DRCIP data.gov.cy

Registered addressKennedy, 16,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

GREEN WATER CO. LTDdissolved GROFF HOLDINGS LTDactive LEVERIX LIMITEDactive STAVORA LIMITEDactive T.L.C. BOOKINGCYactive ZEPNIK EXPORTS LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

GROFF HOLDINGS LTDShared registered address · 5 share this STAVORA LIMITEDShared registered address · 5 share this ZEPNIK EXPORTS LTDShared registered address · 5 share this LEVERIX LIMITEDShared registered address · 5 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
ΝΙΚΟΛΑΟΣ ΚΑΡΟΥΛΛΑΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΑΡΟΥΛΛΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100