DOSSIERS / LEYFORD ENTERPRISES LIMITED
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Company dossier

LEYFORD ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-30
KYBE ID: HE88555 · HE88555 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LEYFORD ENTERPRISES LIMITED
DRCIP data.gov.cy
HE88555
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-30
DRCIP data.gov.cy
Βασιλέως Ευαγόρου, 2,, Flat 201,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DAVINGTON LIMITEDShared registered address · 6 share thisNORCROSS LIMITEDShared officer / director · 6 share thisCHARRING CROSS LIMITEDShared officer / director · 6 share thisOSTBERG REFRACTORIES TRADING CO. LIMITEDShared officer / director · 6 share thisNORCROSS LIMITEDShared registered address · 6 share thisHELSTONE TRADING LIMITEDShared officer / director · 6 share thisSELFORD TRADING LIMITEDShared officer / director · 6 share thisOSTBERG REFRACTORIES TRADING CO. LIMITEDShared registered address · 6 share thisCHARRING CROSS LIMITEDShared registered address · 6 share thisSELFORD TRADING LIMITEDShared registered address · 6 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
ALEXEI OUKHAROVdirector—Cyprus registry
SALAVAT GAINOULINEdirector—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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