LEGIS TRUSTEE LIMITED
Registration number HE82910 · Cyprus
LEGIS TRUSTEE LIMITED is a dissolved private company registered in Cyprus, incorporated in 1996 (about 29 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 58 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1996-12-04
- Type
- Private Company
- Registered address
- 'Αννης Κομνηνής, 37,, Flat 11,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 58 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΙΜΙΛΙΟΣ ΜΙΤΣΙΓΓΑΣ director
- ΧΡΙΣΤΟΣ ΜΙΤΣΙΓΚΑΣ director
- ΚΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ secretary
Companies at the same registered address
- VASILIS LOIZIDES LABEL
- SCR STRESS CONTROL & RELAXATION CENTER
- U.A.G.C.
- C.W.F.E. LIMITED
- C.P.E.I LIMITED
- HARLO ENTERTAINMENTS LIMITED
Companies with the same directors
- ΥΠΕΡΑΓΟΡΑ ΚΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ( ΜΑΘΙΑΤΗΣ )
- MIKACH SERVICES
- A. & M. MITSINGAS ENTERTAINMENT LIMITED
- ANDREAS PAPAELLINAS ( HOLDINGS) LIMITED
- C.W.F.E. LIMITED
- C.P.E.I LIMITED
- ULS UNIQUE LOYALTY SERVICES LTD
- CONSTANTINOU & LATSIA "LAGOS" KITCHEN LIMITED
Screen LEGIS TRUSTEE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LEGIS TRUSTEE LIMITED in the app — or pull it programmatically with a free API key.