KLEGAL
Registration number BN21861 · Cyprus
KLEGAL is an active business name registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 194 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-07-27
- Type
- Business name
- Registered address
- Μνασιάδου, 10,, ELMA HOUSE,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 194 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΓΓΕΛΟΣ Μ. ΓΡΗΓΟΡΙΑΔΗΣ shareholder
Companies at the same registered address
- TRUST LINK (UK) LIMITED
- WESTWISE LIMITED
- HOLNEST INVESTMENTS LIMITED
- GFM MANAGEMENT SERVICES LIMITED
- FITRA INTERNATIONAL LIMITED
- HIGHLANDER CORE INDUSTRIES LIMITED
Companies with the same directors
Screen KLEGAL — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for KLEGAL in the app — or pull it programmatically with a free API key.