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Company dossier

LEGEND FIT BY SOFAN

CYPRUS · COMPANY · INCORPORATED 2017-11-13
KYBE ID: BN46668 · BN46668 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameLEGEND FIT BY SOFAN

DRCIP data.gov.cy

RegistrationBN46668

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2017-11-13

DRCIP data.gov.cy

Registered addressΑγίας Ζώνης, 63,, 3090, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ADMIRALS EUROPE LTDactive AUSFINTEC LIMITEDactive BALAKROS HOLDINGS LIMITEDactive CYNNA INVESTMENTS LIMITEDactive KS FINANCIALS LIMITEDactive MONTES AURI CYPRUSactive MONTES AURI LTDactive MONTIFY LTDstrike_off SYSTEMTRADES HOLDINGS LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

ADMIRALS EUROPE LTDShared 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
SOFAN TRADING CO LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched