KYBE — See who's really behind any company

Company dossier

LEGASOFT

CYPRUS · COMPANY · INCORPORATED 2001-04-04
KYBE ID: BN21362 · BN21362 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLEGASOFT

DRCIP data.gov.cy

RegistrationBN21362

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2001-04-04

DRCIP data.gov.cy

Registered addressΚώστα Σοφοκλέους, 7Α,, 3117, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

LEGASOFT LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

LEGASOFT LIMITEDShared registered address · 2 share this LEGASOFT LIMITEDShared officer / director · 3 share this N2MA INVESTMENT HOLDING LTDShared officer / director · 3 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
ΕΛΕΝΑ ΖΗΝΩΝΟΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEGASOFT LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100