DOSSIERS / LEF CO. CYPRUS LIMITED
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Company dossier

LEF CO. CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-02
KYBE ID: HE71460 · HE71460 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LEF CO. CYPRUS LIMITED
DRCIP data.gov.cy
HE71460
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-02
DRCIP data.gov.cy
Μουσέου, 1,, KITHIRA COURT 5, Floor 3, Flat 302,, Μέσα Γειτονιά, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ARISTOFOT MANAGEMENT LIMITEDdissolvedASELEXA TRADING LIMITEDdissolvedA.TR.S SERVICES LIMITEDdissolvedBROOMWOOD CONSULTING LIMITEDdissolvedB.TR.S. SERVICES LIMITEDactiveCALBRERA HOLDINGS LIMITEDdissolvedCERVERA INVESTMENTS LIMITEDdissolvedCONTROLOC INVESTMENTS LIMITEDdissolvedC.TR.S SERVICES LIMITEDdissolvedD.TR.S. SERVICES LIMITEDdissolvedDUMFRIES ENTERPRISES LIMITEDdissolvedE.TR.S SERVICES LIMITEDdissolvedF&M REAL ESTATE DEVELOPMENT LIMITEDdissolvedFOLDERANTO HOLDINGS LIMITEDdissolvedFOTARIST HOLDINGS LIMITEDdissolvedFOTIANTO TRADING LIMITEDactiveGAGLIANO TRADING LIMITEDdissolvedGINSANA TRADING LIMITEDstrike_offGOTINEX LIMITEDdissolvedGRAND GOLDEN FALCON FIELDS LIMITEDdissolved

+40 more

Connections

10 links
Shared operator — likely the same administrator
NIALAPOT HOLDINGS LIMITEDShared officer / director · 11 share thisKREATIV SYSTEMS LIMITEDShared officer / director · 11 share thisLONGDEN SERVICES LIMITEDShared officer / director · 11 share thisPONSACCO HOLDINGS LIMITEDShared officer / director · 11 share thisTILBURY ENTERPRISES LIMITEDShared officer / director · 11 share thisEDGEBOSTON HOLDINGS LIMITEDShared officer / director · 11 share thisIREDA SHIPPING LIMITEDShared officer / director · 11 share thisKINGPARK INVESTMENTS LIMITEDShared officer / director · 11 share thisEVEREND ENTERPRISES LIMITEDShared officer / director · 11 share thisNTROPSI TRADING LTDShared 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

1 people
NameRoleFromSource
ΡΑΝΙΑ ΜΟΥΣΚΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100