LEGOLAS HOLDING LIMITED
Registration number HE138741 · Cyprus
LEGOLAS HOLDING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2003 (about 23 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 125 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-06-03
- Type
- Private Company
- Registered address
- Γ. Γρίβα Διγενή, 105,, STEIDES COURT, Floor 2, Flat 202,, 3101, Λεμεσός, Κύπρος
- Post code
- 3101
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 125 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MAIRBEK KHARIKHANOV director
- MAYBEK MAZHIEV director
- WW CORPO MANAGEMENT LIMITED secretary
Companies at the same registered address
- NEBRAS U.K. LIMITED
- P.N.O. CORPORATE & BUSINESS LEGAL CONSULTANTS LAW FIRM
- PNO CORPOCONSULTING OVERSEAS LIMITED
- ROMUALDO TRADING LIMITED
- SWAYZE TRADING LIMITED
- KASOTEL TRADING LIMITED
Companies with the same directors
Screen LEGOLAS HOLDING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LEGOLAS HOLDING LIMITED in the app — or pull it programmatically with a free API key.