DOSSIERS / ES LEGACY GROUP LTD
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Company dossier

ES LEGACY GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-04
KYBE ID: HE471960 · HE471960 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ES LEGACY GROUP LTD
DRCIP data.gov.cy
HE471960
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-04
DRCIP data.gov.cy
Νικολάου Νικολαίδη & Κινύρας, 1,, CENTER POINT BLOCK B, Floor 3, Flat 312,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

ABCHECK LTDstrike_offAIDOR INTERNATIONAL LTDactiveALTASA LTDactiveALTEMARAN TRUSTEES LTDactiveANADYOMENE CONSULTING LTDactiveAS VENUS CENTER LTDactiveAVIRA LTDactiveAVS TECH LTDstrike_offBARCRAFT LTDactiveBHNV LTDactiveBITULINK LTDactiveB&RED TEAM LTDstrike_offBREWS BY THE RIVER CAFE LTDactiveCOMBATCORE LTDactiveCYBERCOAST TECHNOLOGIES LTDactiveEXECUTIVE HUNT LTDactiveFIRSTDESK LTDactiveFLASHMOTORS LTDactiveGALDAVID CYPRUS LTDactiveGLOBALCHECK LTDstrike_off

+30 more

People with significant control

2 people
NameRoleFromSource
EFRAIM MENACHEM SHPINDLERdirector—Cyprus registry
EFRAIM MENACHEM SHPINDLERsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100