DOSSIERS / LLEGUM LEGAL ADVISORS
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Company dossier

LLEGUM LEGAL ADVISORS

CYPRUS · COMPANY · INCORPORATED 2005-01-11
KYBE ID: BN26631 · BN26631 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
LLEGUM LEGAL ADVISORS
DRCIP data.gov.cy
BN26631
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-01-11
DRCIP data.gov.cy
Γεώργιου Καραϊσκάκη, 10,, Floor 2,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΕΛΕΝΑ ΚΑΠΑΠΕ ΜΑΥΡΟΚΟΡΔΑΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100