DOSSIERS / LEGANERO LIMITED
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Company dossier

LEGANERO LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-28
KYBE ID: HE360551 · HE360551 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LEGANERO LIMITED
DRCIP data.gov.cy
HE360551
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-28
DRCIP data.gov.cy
Δημοκρατίας, 31,, Flat 101,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

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

199 NATHAN CRAWFORD RACING LTDstrike_offACC HOLDINGS LTDstrike_offANVASOFT LTDactiveAPEXEAST WEST SERVICE SOLUTIONS LTDdissolvedBEHYPED LTDactiveC J KELLY AUTOMOTIVE SOLUTIONS LTDstrike_offCLARUSAPEX HUMAN RESOURCES LIMITEDstrike_offDENNIS C. NORMAN ASSOCIATES LTDactiveDEVWIRE LTDactiveDML DIGIGROUP LTDactiveEA ASSOCIATES PAPHOS LTDdissolvedE & G HOME CREATIONS LIMITEDdissolvedEMMV INTERNATIONAL LTDactiveEXTREME DECOR LIMITEDstrike_offFITWISE AI CYPRUS LTDactiveFORTY FIVE 33 INTERNATIONAL LTDdissolvedFUNADIC LTDdissolvedGERTRARUM LIMITEDdissolvedGGTHEO LIMITEDdissolvedGIGAMIGA LTDstrike_off

+68 more

Connections

5 links
Shared operator — likely the same administrator
QUESTOLORO LIMITEDShared officer / director · 6 share thisMORISANTE LIMITEDShared officer / director · 6 share thisSPALAVEL LIMITEDShared officer / director · 6 share thisGERTRARUM LIMITEDShared officer / director · 6 share thisGO OUTSOURCING INTERNATIONAL 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

3 people
NameRoleFromSource
RAYMOND ARTHUR TREWdirector—Cyprus registry
RICHARD ALBERT SCULLYdirector—Cyprus registry
RICHARD ALBERT SCULLYsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100