DOSSIERS / LFP SERVICES LTD
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Company dossier

LFP SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-03
KYBE ID: HE458347 · HE458347 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LFP SERVICES LTD
DRCIP data.gov.cy
HE458347
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-03
DRCIP data.gov.cy
Κινύρα, 8,, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΛΑΜΠΡΟΥ ΜΠΕΜΠΟ ΛΙΜΙΤΕΔShared officer / director · 2 share thisK.E.V. EUROSOLAR LTDShared officer / director · 5 share thisDROMOTEX ENTERPRISES LTDShared officer / director · 5 share thisVESTA (ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΙΦΩΝΕΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisGLOSSY IDEAS CYShared officer / director · 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
NameRoleFromSource
ΝΙΚΟΣ ΦΡΑΝΤΖΗΣdirector—Cyprus registry
ΑΝΔΡΙΚΟΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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