DOSSIERS / LEGALUS NOMINEES LTD
← SearchExport PDF
Company dossier

LEGALUS NOMINEES LTD

CYPRUS · COMPANY · INCORPORATED 2012-09-07
KYBE ID: HE311485 · HE311485 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LEGALUS NOMINEES LTD
DRCIP data.gov.cy
HE311485
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-07
DRCIP data.gov.cy
Γρίβα Διγενή & Βύρωνος, 64,, BRIDGE HOUSE, BLOCK B, Floor 8, Flat 31,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P.I.C.C. PERSONAL INJURY COMPENSATION CENTREShared registered address · 2 share thisP.I.C.C. PERSONAL INJURY COMPENSATION CENTREShared officer / director · 6 share thisΝ. ΡΟΤΣΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisN.P. ( VYRONOS ) ACCOUNTING LTDShared officer / director · 6 share thisVELLEA HOLDING LTDShared officer / director · 6 share thisE.U.C. ALUMNI ASSOCIATION LTDShared officer / director · 6 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
NameRoleFromSource
ΝΙΚΟΣ Α. ΡΟΤΣΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ Α. ΡΟΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100