KYBE — See who's really behind any company

Company dossier

ΙΩΑΝΝΗΣ ΛΕΓΑΚΗΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2024-10-25
KYBE ID: HE466801 · HE466801 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

active

Legal nameΙΩΑΝΝΗΣ ΛΕΓΑΚΗΣ Ι.Ε.Π.Ε.

DRCIP data.gov.cy

RegistrationHE466801

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-10-25

DRCIP data.gov.cy

Registered addressΗλία Παπακυριακού, 24,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

AETEION BUILDINGactive ASK HEALTHY PRODUCTSactive C.G.M CENTER FOR GERIATRIC MEDICINE LTDdissolved CONSTANTINOS SAVVIDES DLCactive DELOUCA COFFEE LTDactive GS GRATITUDE INNOVATIONS LTDstrike_off GS INTERNATIONAL INSTITUTE FOR COMPASSIONATE CARE LTDstrike_off PETROSPORTS OUTLET LIMITEDactive ΙΑΤΩΡ ΙΑΤΡΙΚΟ ΚΕΝΤΡΟactive ΣΑΜΟΥΤΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ Ι.Ε.Π.Ε.strike_off

Connections

4 links

Shared operator — likely the same administrator

PETROSPORTS OUTLET LIMITEDShared registered address · 5 share this GS GRATITUDE INNOVATIONS LTDShared registered address · 5 share this ASK HEALTHY PRODUCTSShared registered address · 5 share this DELOUCA COFFEE LTDShared registered address · 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
ΙΩΑΝΝΗΣ ΛΕΓΑΚΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΛΕΓΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched