LEGALLION ALLIANCE LIMITED
Registration number HE381991 · Cyprus
- Incorporated
- 2018-03-29
- Type
- Private Company
- Registered address
- Αρτέμιδος, 41-43,, POETIS BUILDING, Floor 3,, 6025, Λάρνακα, Κύπρος
- Post code
- 6025
- District
- Larnaca
- Status
- Active
⚠ 194 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΠΑΝΤΕΛΗΣ Α. ΠΟΙΗΤΗΣ director
- ΠΑΝΤΕΛΗΣ Α. ΠΟΙΗΤΗΣ secretary
Companies at the same registered address
- VIOSOR LIMITED
- ANAXO LIMITED
- FAMORK TRADING LIMITED
- GLODEMCO LTD
- FENTONIR TRADING & INVESTMENTS LIMITED
- SIRCLE HOSPITALITY GROUP LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.