KYBE — See who's really behind any company

Company dossier

LEGALWISE PROPERTY NETWORK LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-23
KYBE ID: HE200176 · HE200176 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLEGALWISE PROPERTY NETWORK LIMITED

DRCIP data.gov.cy

RegistrationHE200176

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-23

DRCIP data.gov.cy

Registered addressΓεώργιου Δροσίνη, 6,, 8021, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ELTIA INVESTMENTS LIMITEDShared officer / director · 4 share this ELTIA ARABICA CO. LTDShared officer / director · 4 share this NU-VISION ENTERPRISE LTDShared 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

2 people

Name	Role	From	Source
ΗΛΙΑΣ ΞΕΝΟΦΩΝΤΟΣ	director	—	Cyprus registry
ΗΛΙΑΣ ΞΕΝΟΦΩΝΤΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100