LEGANTIN HOLDING LTD
Registration number HE229020 · Cyprus
LEGANTIN HOLDING LTD is an active private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 205 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-05-14
- Type
- Private Company
- Registered address
- Δοσιθέου, 7,, PARABUILDING BLOCK B, Flat 301,, 1071, Λευκωσία, Κύπρος
- Post code
- 1071
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 205 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΛΑΡΙΣΣΑ ΓΟΣΤΑΝΙΑΝ director
- ΛΑΡΙΣΣΑ ΓΟΣΤΑΝΙΑΝ secretary
Companies at the same registered address
Companies with the same directors
- FORTIUS LIMITED
- KIPESIM LIMITED
- LITANI LIMITED
- IMD GLOBAL ESTATES LIMITED
- PEROBELL LTD
- SAVINE TRADING LIMITED
- DOSHIMA ENTERPRISES LIMITED
- TAURUS GROUP LIMITED
Screen LEGANTIN HOLDING LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LEGANTIN HOLDING LTD in the app — or pull it programmatically with a free API key.