DOSSIERS / S.C. LEGALWAY MANAGEMENT LIMITED
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Company dossier

S.C. LEGALWAY MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-24
KYBE ID: HE102367 · HE102367 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
S.C. LEGALWAY MANAGEMENT LIMITED
DRCIP data.gov.cy
HE102367
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-24
DRCIP data.gov.cy
Καραϊσκάκη, 38,, KANIKA ALEXANDER CTR, Floor 3, Flat 313AB,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAHAMS SAMUEL CONSULTING & MANAGEMENT LIMITEDdissolvedALFA -POINT CO LIMITEDdissolvedBARTLEY INVESTMENTS LIMITEDdissolvedBEAR HUNTING RESTAURANT LIMITEDdissolvedCFO2GO LIMITEDdissolvedCONNECTION EXPRESS LINES LIMITEDdissolvedCONON TRADING LIMITEDdissolvedC.P. YOUNG AND ACTIVE TRADERS LIMITEDactiveDARNOVO TRADING LIMITEDdissolvedDEFIN SERVICES LIMITEDdissolvedDIANEB LIMITEDdissolvedD. N. ECOLOGIQUE (CYPRUS) LIMITEDdissolvedDUKADO INDUSTRIAL FINANCIAL CONSULTING & TRADING LIMITEDdissolvedEASTBORO LIMITEDdissolvedE.C. BUILDING MAINTENANCE SERVICES LIMITEDdissolvedFALYRA TRADING CO. LIMITEDdissolvedFAMILY SUN LIMITEDdissolvedFAZINI CO LIMITEDactiveFIBO 4CAST LIMITEDdissolvedFILOKAKIS LTDdissolved

+46 more

Connections

11 links
Shared operator — likely the same administrator
HIGHBURY ENTERPRISES LIMITEDShared officer / director · 12 share thisS.C. LEGALWAY INVESTMENTS LIMITEDShared officer / director · 12 share thisTRACKER HOLDINGS LIMITEDShared officer / director · 12 share thisGOLDBOX INVESTMENTS LIMITEDShared officer / director · 12 share thisDIAMONDGROVE LIMITEDShared officer / director · 12 share thisALAVAKUS TRADING LIMITEDShared officer / director · 12 share thisMIDLAND INSURANCE COMPANY LIMITEDShared officer / director · 12 share thisPROSPEX LIMITEDShared officer / director · 12 share thisMEDICORPINS INSURANCE COMPANY LIMITEDShared officer / director · 12 share thisTRIDEX INVESTMENT LIMITEDShared officer / director · 12 share thisFLEETFIELD INVESTMENTS LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΣΙΑΗΛΗΣdirector—Cyprus registry
ΝΙΚΗ ΦΑΣΑΡΙΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C. LEGALWAY INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100