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Company dossier

THE LEGACY VENUE LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-02
KYBE ID: HE465860 · HE465860 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameTHE LEGACY VENUE LTD

DRCIP data.gov.cy

RegistrationHE465860

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-10-02

DRCIP data.gov.cy

Registered addressΚαρπασίας, 21,, Δημ. Διαμ. Αχερίτου, Παραλίμνι-Δερύνεια, 5521, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ANPAYIA DEVELOPMENTS LIMITEDactive Α. ΣΤΥΛΙΑΝΟΥ & Π. ΑΝΤΡΕΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔdissolved ΠΑΝΑΓΙΩΤΗΣ & ΚΥΡΙΑΚΟΣ ΑΝΤΡΕΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔstrike_off

Connections

4 links

Shared operator — likely the same administrator

A. J. ANDREOU EXTERMINATOR LTDShared officer / director · 5 share this A&N ONYX CONSTRUCTION LTDShared officer / director · 5 share this PONYTECH LTDShared officer / director · 5 share this A.A. ARCN DESIGNS LTDShared officer / director · 5 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

Name	Role	From	Source
ΑΝΤΡΕΑΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΑΝΤΡΕΑΣ ΑΝΔΡΕΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100