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Company dossier

ΛΕΓΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-06-26
KYBE ID: HE251651 · HE251651 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameΛΕΓΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE251651

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-06-26

DRCIP data.gov.cy

Registered addressΠαπαρηγοπούλου, 19,, Λακατάμια, 2333, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

N. GEORGHIOU HOLDINGS LIMITEDShared officer / director · 3 share this LD SOTERIOU HOLDINGS 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

2 people

Name	Role	From	Source
ΑΧΙΛΛΕΑΣ ΤΣΟΛΙΑΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΑ ΣΩΤΗΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched