DOSSIERS / LEGOMOR LIMITED
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Company dossier

LEGOMOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-29
KYBE ID: HE378415 · HE378415 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
LEGOMOR LIMITED
DRCIP data.gov.cy
HE378415
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-29
DRCIP data.gov.cy
Γεωργίου Α, 13,, STALA COURT, Flat 3,, Γερμασόγεια, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
ACEGAMES LTDactiveAKREOT INVESTMENTS LIMITEDdissolvedAMITIEL FASHION LTDactiveAMONSAT SERVICES LIMITEDstrike_offAOM ENTERTAINMENT LTDactiveARKESIOS LTDactiveBB EU EXPORT VENTURES PARTNERS LTDstrike_offBBP LABS LTDactiveBESINIOC INVESTMENTS LIMITEDactiveBLACK CIRCLE & RED POINT LTDstrike_offDOROSSA LIMITEDstrike_offEMED SUPPORT SYSTEMS LTDstrike_offEQUESMAN HOLDINGS LIMITEDdissolvedFROGLEY MANAGEMENT LIMITEDdissolvedGELUD GROUP LTDstrike_offGLIDEN LTDactiveGOULTIN TRADING LIMITEDstrike_offINTERNATIONAL ENERGY MANAGEMENT COMPANY EXPERIA LTDactiveIRONLANE INVESTMENTS LIMITEDdissolvedJOENELLO INVESTMENTS LIMITEDdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΠΑΠΟΥΝΙΔΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΠΟΥΝΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100