DOSSIERS / LEGNOPROF LIMITED
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Company dossier

LEGNOPROF LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-17
KYBE ID: HE162077 · HE162077 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
LEGNOPROF LIMITED
DRCIP data.gov.cy
HE162077
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 89,, FILANDIA COURT, Floor 5, Flat A51,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ANELLO ENTERPRISES LIMITEDShared officer / director · 2 share thisΔΑΡΕΙΟΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΦΕΡΛΙΜΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕΛΑΜΟ ΓΕΝΙΚΕΣ ΜΟΝΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 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
NameRoleFromSource
ΤΑΤΙΑΝΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΟΠΗ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry
ΤΑΤΙΑΝΑ ΔΗΜΗΤΡΙΟΥsecretary—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