LEFROY RESOURCES LIMITED
LEFROY RESOURCES LIMITED is a private limited company registered in Cyprus, under HE/180998, incorporated on 24 July 2006. The company is currently active. The company has been operating for 19 years. Registered office address: 2042 Λευκωσία, Cyprus. Directors include SHENRON LIMITED and ΕΛΕΝΑ ΑΝΑΝΙΚΙΔΟΥ. Associated with 20 related entities, including GLOBAL GMCS CY LTD, SBNSOFT LTD, and GONTHIA HOLDINGS LIMITED. 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
LEFROY RESOURCES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ηλία Βενέζη, 2A
ATHIENITIS STROVOLOS PARK, Floor 1, Flat 102
Στρόβολος
2042 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 | ΕΛΕΝΑ ΑΝΑΝΙΚΙΔΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | SHENRON LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/180998 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he180998 | 2026-03-19 | open_in_new |