LEGIUMO MANAGEMENT LIMITED
Registration number HE384747 · Cyprus
LEGIUMO MANAGEMENT LIMITED is an active private company registered in Cyprus, incorporated in 2018 (about 8 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 146 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-06-05
- Type
- Private Company
- Registered address
- Εμμανουήλ Ροίδη, 6,, Floor 1, Flat 10,, 1095, Λευκωσία, Κύπρος
- Post code
- 1095
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 146 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΕΝΑ ΘΕΟΧΑΡΙΔΟΥ director
- BT SECRETARIES LTD secretary
Companies at the same registered address
- MONEYVEO GROUP LTD
- INSIDE OUTSIDE HOLDINGS LIMITED
- NIKAS GROUP LIMITED
- HANS & GRETEL INTERNATIONAL LIMITED
- ZEUS INTERNATIONAL CITY SEASONS HOTELS S.A.
- S.C. SEEME HOLDINGS LIMITED
Companies with the same directors
Screen LEGIUMO 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 LEGIUMO MANAGEMENT LIMITED in the app — or pull it programmatically with a free API key.