DOSSIERS / LEGOFF HOLDINGS LTD
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Company dossier

LEGOFF HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-18
KYBE ID: HE262727 · HE262727 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LEGOFF HOLDINGS LTD
DRCIP data.gov.cy
HE262727
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-18
DRCIP data.gov.cy
Φανερωμένης,, IMPERIAL TOWER, Flat 402,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FILL THE COFFEE LTDShared officer / director · 8 share thisINVESTIN XPERT LTDShared officer / director · 8 share thisBOWBELL HOLDINGS LIMITEDShared officer / director · 8 share thisOSTROVE ENTERPRISES LIMITEDShared officer / director · 8 share thisTHS THE HOUSE OF SPORTS LTDShared officer / director · 8 share thisEUROZENS LTDShared officer / director · 8 share thisA. KATSONIS DEVELOPERS LIMITEDShared officer / director · 8 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
ΘΑΣΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΕΥΚΑΡΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100