DOSSIERS / LEGALAND ENTERPRISES LIMITED
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Company dossier

LEGALAND ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-22
KYBE ID: HE157809 · HE157809 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LEGALAND ENTERPRISES LIMITED
DRCIP data.gov.cy
HE157809
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-22
DRCIP data.gov.cy
Σμύρνης, 18,, 'Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΛΕΩΝΙΔΑΣ ΧΑΤΖΗΠΕΤΡΟΥ Δ.Ε.Π.Ε.Shared registered address · 3 share thisVTA CONFECTIONERY SERVICES LIMITEDShared registered address · 3 share thisNORTH SIX CAP LIMITEDShared officer / director · 9 share thisFANCORA HOLDINGS LTDShared officer / director · 9 share thisTHERTIS LIMITEDShared officer / director · 9 share thisNO LIMITS SAFETY LIMITEDShared officer / director · 9 share thisVTA CONFECTIONERY SERVICES LIMITEDShared officer / director · 9 share thisMARKYP NOMINEES LIMITEDShared officer / director · 9 share thisMARKYP SERVICES LIMITEDShared officer / director · 9 share thisPRASADUM HOLDINGS LIMITEDShared officer / director · 9 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
ΒΑΣΩ ΡΟΥΣΟΥΝΙΔΟΥdirector—Cyprus registry
ΚΙΚΗ ΡΟΥΣΟΥΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100