S.C. LEGALWAY MANAGEMENT LIMITED
Registration number HE102367 · Cyprus
S.C. LEGALWAY MANAGEMENT LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 66 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-05-24
- Type
- Private Company
- Registered address
- Καραϊσκάκη, 38,, KANIKA ALEXANDER CTR, Floor 3, Flat 313AB,, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 66 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΟΣ ΣΙΑΗΛΗΣ director
- ΝΙΚΗ ΦΑΣΑΡΙΑ secretary
Companies at the same registered address
- MEDIAENA LIMITED
- ΣΙΑΗΛΗΣ ΤΣΕΙΜΠΕΡΣ ΚΑΙ ΣΙΑ - ΔΙΚΗΓΟΡΟΙ ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙ
- Θ & Σ ΜΑΡΚΟΥΛΛΗ ΛΙΜΙΤΕΔ
- ONTARIO PARTNERS SERVICES LIMITED
- CONNECTION EXPRESS LINES LIMITED
- Σ.Σ.Υ. ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
Companies with the same directors
- CARWASH EVENTS LIMITED
- DESIGNWORKS M.S.
- ONTARIO PARTNERS SERVICES LIMITED
- Σ.Σ.Υ. ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
- MEDSUN CONSULTANTS LIMITED
- CYSCREEN CONSULTANTS LIMITED
- S.C. LEGALWAY SECRETARIAL SERVICES LIMITED
- WASP TRADING LIMITED
Screen S.C. LEGALWAY MANAGEMENT LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for S.C. LEGALWAY MANAGEMENT LIMITED in the app — or pull it programmatically with a free API key.