DOSSIERS / LEGALLION ALLIANCE LIMITED
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Company dossier

LEGALLION ALLIANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-29
KYBE ID: HE381991 · HE381991 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
LEGALLION ALLIANCE LIMITED
DRCIP data.gov.cy
HE381991
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-29
DRCIP data.gov.cy
Αρτέμιδος, 41-43,, POETIS BUILDING, Floor 3,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

194 total

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

ACCELIO HOLDINGS LIMITEDactiveADAM HOLDINGS EUROPE LIMITEDactiveADINCA LIMITEDactiveAFELINO LIMITEDactiveAKMALO LIMITEDstrike_offALDORAMA LIMITEDdissolvedALEFOXIA LIMITEDdissolvedALISONIA LIMITEDstrike_offALUMINEL LIMITEDactiveANAXO LIMITEDstrike_offANHAMENTO LIMITEDactiveANTERIAL LTDdissolvedANTUSO LTDstrike_offAPOSPERO LIMITEDactiveARJAKOT LIMITEDstrike_offARVALI LIMITEDstrike_offATHMONIA LIMITEDactiveATRONICA LIMITEDactiveAVOLENO LIMITEDactiveAVORIO HOLDINGS LTDdissolved

+174 more

Connections

8 links
Shared operator — likely the same administrator
ΔΡ.ΑΝΔΡΕΑΣ Π.ΠΟΙΗΤΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared registered address · 2 share thisOMBERSLEY CONSULTANTS LIMITEDShared officer / director · 8 share thisMISTWAY LAKE CONSULTANTS LIMITEDShared officer / director · 8 share thisMISTWAY CONSULTANTS LIMITEDShared officer / director · 8 share thisMEDICI ESTATES LIMITEDShared officer / director · 8 share thisMARSELY CONSULTANTS LIMITEDShared officer / director · 8 share thisCHARTOW CONSULTANTS LIMITEDShared officer / director · 8 share thisTRYFOLD MANAGEMENT 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

2 people
NameRoleFromSource
ΠΑΝΤΕΛΗΣ Α. ΠΟΙΗΤΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ Α. ΠΟΙΗΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 194 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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