KYBE — See who's really behind any company

Company dossier

LEGENDRE & CHARALAMBOUS LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-15
KYBE ID: HE188672 · HE188672 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLEGENDRE & CHARALAMBOUS LTD

DRCIP data.gov.cy

RegistrationHE188672

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-12-15

DRCIP data.gov.cy

Registered addressΑνεξαρτησίας & Κυριάκου Μάτση, 3,, ROUSSOS LIMASSOL TOWER, Floor 10,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

BELLATSTRAT ENTERPRISESactive BORAMAR HOLDINGS LIMITEDdissolved BULLSTAR TRADING LTDdissolved FORE GOLF CYPRUSdissolved PEROLMEN LIMITEDactive PIU CUCINE (CYPRUS) LIMITEDdissolved STRAPMARK ENTERPRISES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

BULLSTAR TRADING LTDShared registered address · 2 share this LES COURS D'EN HAUTShared officer / director · 3 share this ABSYNT TECHNOLOGIES LIMITEDShared 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
ANDRE LEGENDRE	director	—	Cyprus registry
M.A.A.P. CATERING LIMITED	director	—	Cyprus registry
NAK SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ANDRE LEGENDRE (officer) matches PEP André Legendre — Q66500739. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100