DOSSIERS / LFSM HOLDINGS LTD
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Company dossier

LFSM HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-27
KYBE ID: HE465723 · HE465723 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
LFSM HOLDINGS LTD
DRCIP data.gov.cy
HE465723
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-27
DRCIP data.gov.cy
Αγίου Ιωάννη Χρυσοστόμου, 10,, Flat 1,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
KARMA WATER PURIFICATION SYSTEMS LTDShared registered address · 3 share thisKWPS FILTROTECHNIKI LTDShared registered address · 3 share thisΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΕΥΤΕΡΗΣ & ΑΝΔΡΕΑΣShared officer / director · 11 share thisLEFTIS FASHIONS LIMITEDShared officer / director · 11 share thisL-A SPAYETTI AND HAMBURGER HOUSEShared officer / director · 11 share thisDRAZETA HOLDINGS LTDShared officer / director · 11 share thisKWPS FILTROTECHNIKI LTDShared officer / director · 11 share thisP. M. L. COMPANY LIMITEDShared officer / director · 11 share thisDOUBLE F.TAKE AWAYShared officer / director · 11 share thisCYPADS LIMITEDShared officer / director · 11 share thisΛ. Μ. ΜΙΧΑΗΛ ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΛΕΥΤΕΡΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DRAZETA HOLDINGS LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100