DOSSIERS / S.C. LEGALWAY SECRETARIAL SERVICES LIMITED
← SearchExport PDF
Company dossier

S.C. LEGALWAY SECRETARIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-24
KYBE ID: HE102380 · HE102380 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
S.C. LEGALWAY SECRETARIAL SERVICES LIMITED
DRCIP data.gov.cy
HE102380
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

People with significant control

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

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100