DOSSIERS / LEGABOX HOLDINGS LTD
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Company dossier

LEGABOX HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-21
KYBE ID: HE358137 · HE358137 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
LEGABOX HOLDINGS LTD
DRCIP data.gov.cy
HE358137
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-21
DRCIP data.gov.cy
Ιωάννη Μηνά, 8,, Αγιος Ιωάννης, 4871, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD TRUSTEE CO LTDstrike_offALTOROS CYPRUS LIMITEDdissolvedALVARUS LTDactiveAMITEL TRADING LIMITEDstrike_offANTEOLINK LIMITEDactiveASTUTECONSULT LTDstrike_offAVFL LOGISTICS LTDactiveBEDEHAM INVESTMENTS LIMITEDactiveBOOKIEBITE INVESTMENTS LTDactiveBRASESTORM ENTERPRISES LTDstrike_offBUTTERBOX INVESTMENT LIMITEDactiveCANASTO INVESTMENTS LIMITEDactiveCHALKILAND HOLDINGS LTDactiveCHRIS K. ANTONIOU LIMITEDactiveCHRIS & PITSA LIMITEDactiveCIARAN CONSULTING LTDactiveDAFILIA CO LTDactiveDELASSI INVESTMENTS LTDunknownDELAVEST INVESTMENTS LTDactiveDELPHI INTELLIGENCE LTDactive

+64 more

People with significant control

2 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΣΑΡΡΗdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΣΑΡΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100