KYBE — See who's really behind any company

Company dossier

LEFINI LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-03-01
KYBE ID: HE457004 · HE457004 · 2 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameLEFINI LIMITED

DRCIP data.gov.cy

RegistrationHE457004

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-03-01

DRCIP data.gov.cy

Registered addressΣτασίνου, 23,, Floor 5,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

304 total

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

21INMARKET LTDdissolved 4GBS TELECOMMUNICATIONS LTDdissolved 5G DATAGLOBE SERVICES LIMITEDstrike_off A2SV INVEST LIMITEDstrike_off ABELAS SUPERMARKETS LIMITEDactive ACTAS HOLDING LIMITEDactive ACTIONTRACK LIMITEDactive ADCREDO SERVICES LIMITEDstrike_off ADR CHRISTODOULOU CONSULTANTS LTDactive AGROGLOBAL LTDactive AILLEMAC PROPERTIES LIMITEDactive AKESYS BUSINESS SYSTEMS LTDactive ALEVIZAKIS ICONS LIMITEDactive ALGCORPactive ALKIMONO LIMITEDdissolved AMIRAMA LIMITEDactive ANKOYA LIMITEDdissolved AN.SA HOTELHOME CYPRUS LIMITEDdissolved AP LEGAL & REGULATORY SERVICES (CY) LIMITEDactive ARESET HOLDINGS LTDdissolved

+284 more

Connections

3 links

Shared operator — likely the same administrator

HENLEY AND PARTNERS PROCESSING CYPRUS LTDShared officer / director · 4 share this I.M.A.C.C. INVESTMENT MIGRATION ASSOCIATION (CYPRUS)Shared officer / director · 4 share this E.T.A.G. CONSULTING LTDShared officer / director · 4 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

Name	Role	From	Source
LUMINAL SERVICES LIMITED	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΤΡΙΣΟΚΚΑΣ	director	—	Cyprus registry
LUMINAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 304 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score41/100