LEGEZA CORP LTD
Registration number HE335553 · Cyprus
LEGEZA CORP LTD is a dissolved private company registered in Cyprus, incorporated in 2014 (about 11 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 271 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-09-06
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 227,, DOMA BUILDING, Flat 401,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 271 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- IGOR GODOVNIKOV director
- XANDEM SERVICES LTD secretary
Companies at the same registered address
- THE CYPRUS SHIPPING COMPANY LIMITED
- MOIOLI GALLERY LIMITED
- LITTLEROY LIMITED
- CAITAF LIMITED
- KALLIAN LIMITED
- MEDIA INVESTMENTS PARTNERS LIMITED
Companies with the same directors
- N.S.A. TRANSCONS LIMITED
- CAPITAL TOUR (CYPRUS) LΙΜΙTΕD
- CBTA LIMITED
- A.G. MAJESTY REAL ESTATE LTD
- TORITY LIMITED
Screen LEGEZA CORP LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LEGEZA CORP LTD in the app — or pull it programmatically with a free API key.