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Company dossier

LEGEMA GIFTMANIA

CYPRUS · COMPANY · INCORPORATED 1999-11-18
KYBE ID: BN19533 · BN19533 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameLEGEMA GIFTMANIA

DRCIP data.gov.cy

RegistrationBN19533

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1999-11-18

DRCIP data.gov.cy

Registered addressΒυζαντίου, 59,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

TROKKOUDES EXCLUSIVE SOLUTIONSactive ΤΑΒΕΡΝΑ ΤΣΑΧΠΙΝΑdissolved

Connections

1 link

Shared operator — likely the same administrator

ΤΑΒΕΡΝΑ ΤΣΑΧΠΙΝΑShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
EXCLUSIVES BY TROKKOUDES LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched