LEREFORD HOLDINGS LIMITED
LEREFORD HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/339548, incorporated on 31 December 2014. The company was dissolved on 15 January 2019. Registered office address: 2406 Λευκωσία, Cyprus. Directors include IONICS SECRETARIES LIMITED and VALIBOR MANAGEMENT LIMITED. Associated with 20 related entities, including DYNAR PROPERTIES LIMITED, INVESTGAZ CYPRUS LIMITED, and VOJE INVESTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
LEREFORD HOLDINGS LIMITED
Registered Address
Ποσειδώνος, 1
LEDRA BUSINESS CENTRE
'Εγκωμη
2406 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | IONICS SECRETARIES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | VALIBOR MANAGEMENT LIMITED (director) |
| 2026-04-04 | DIRECTOR ADDED | VALIBOR MANAGEMENT LIMITED (director) |
| 2026-04-04 | SECRETARY ADDED | IONICS SECRETARIES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/339548 | 2026-05-29 |