KYBE — See who's really behind any company

Company dossier

LEGASOFT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-16
KYBE ID: HE130108 · HE130108 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameLEGASOFT LIMITED

DRCIP data.gov.cy

RegistrationHE130108

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-05-16

DRCIP data.gov.cy

Registered addressΚώστα Σοφοκλέους, 7Α,, 3117, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

LEGASOFTdissolved

Connections

3 links

Shared operator — likely the same administrator

LEGASOFTShared registered address · 2 share this LEGASOFTShared officer / director · 3 share this N2MA INVESTMENT HOLDING LTDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΑΛΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΕΛΕΝΑ ΖΗΝΩΝΟΣ	director	—	Cyprus registry
ΕΛΕΝΑ ΖΗΝΩΝΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEGASOFT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score27/100