LEFRAND CONSULTANT LIMITED
LEFRAND CONSULTANT LIMITED is a private limited company registered in Cyprus, under HE/298710, incorporated on 20 December 2011. The company was dissolved on 16 May 2018. Registered office address: 2408 Λευκωσία, Cyprus. Directors include CGC NOMINEES LIMITED and ΧΑΡΗΣ ΧΡΙΣΤΗΣ. Associated with 20 related entities, including EMAJAN LTD, JEDA TECHNOLOGIES LTD, and HARTMUT LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
LEFRAND CONSULTANT LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Κυριάκου Μάτση, 18
Floor 2
'Εγκωμη
2408 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | CGC NOMINEES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | ΧΑΡΗΣ ΧΡΙΣΤΗΣ (secretary) |
Source Records (2)
| cyprusregistry | HE/298710 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he298710 | 2026-03-19 | open_in_new |