DOSSIERS / LEGISCON LIMITED
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Company dossier

LEGISCON LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-24
KYBE ID: HE120111 · HE120111 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
LEGISCON LIMITED
DRCIP data.gov.cy
HE120111
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 90,, J & P BUILDING,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FBME NOMINEES LIMITEDShared officer / director · 3 share thisH.R.H. LIMITEDShared officer / director · 3 share thisFIDEI NOMINEES LIMITEDShared registered address · 6 share thisH.R.H. LIMITEDShared registered address · 6 share thisFIDEI LIMITEDShared registered address · 6 share thisYUCATAN INVESTMENTS LIMITEDShared registered address · 6 share thisRICHNER CHOCOLATIER LIMITEDShared registered address · 6 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

4 people
NameRoleFromSource
DIANE JEANETTE MORRITTdirector—Cyprus registry
JOHN EDWARD CHARLES CALLENdirector—Cyprus registry
NIGEL SPINKSdirector—Cyprus registry
NIGEL SPINKSsecretary—Cyprus registry

Risk signals

0 matched