DOSSIERS / LEFAL LTD
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Company dossier

LEFAL LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-02
KYBE ID: HE445637 · HE445637 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
LEFAL LTD
DRCIP data.gov.cy
HE445637
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-02
DRCIP data.gov.cy
Βαβυλά, 21Α,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
FUNFOR ENTERTAINMENT LTDShared registered address · 4 share thisK.A.P.A. ANASTASIOU BROS ENTERPRISES LIMITEDShared registered address · 4 share thisAHEAD A LOT LTDShared registered address · 4 share thisEL. CHRISTOU METAL LIMITEDShared officer / director · 6 share thisEL. A. PEKA BUTCHERY LTDShared officer / director · 6 share thisE. CHRISTOU FARM LIMITEDShared officer / director · 6 share thisIRIS GATEWAY SATELLITE SERVICES LIMITEDShared officer / director · 6 share thisLCP BUILD & MORE LTDShared officer / director · 6 share thisKELA PET LOUNGE LTDShared officer / director · 9 share thisΖΕΝΟΛΥΜΠΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisWE DO EVENTS LTDShared officer / director · 9 share thisAVIL DEVELOPMENT LTDShared officer / director · 9 share thisFUNFOR ENTERTAINMENT LTDShared officer / director · 9 share thisLAZARIS SERVICES LTDShared officer / director · 9 share thisRED LIGHT DEVELOPMENT LTDShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE445637/network.

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΑΛΕΞΗΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100