KYBE — See who's really behind any company

Company dossier

LEGGINO LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-03
KYBE ID: HE473436 · HE473436 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameLEGGINO LTD

DRCIP data.gov.cy

RegistrationHE473436

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-04-03

DRCIP data.gov.cy

Registered addressΙκάρου, 20,, APOLLONIA BUILDING, Flat 2,, Κάτω Πάφος, 8041, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

A. ENGEL & PARTNERS LTDstrike_off ANTARTON EXPERTISE LTDstrike_off APOLLONIA BUSINESS CENTREactive APOLLONIA MANAGEMENT LED ITactive APOLLONIA MANAGEMENT LIMITEDactive BIGACOM CONTACT CENTRE LTDactive HOY HABLAMOS LTDactive LION RESORTS (CYPRUS) LIMITEDstrike_off LION TRAVEL SERVICES LIMITEDstrike_off M.S CREATIVE(CYPRUS) LTDactive PHONEHOME LTDdissolved TELEVINKEN LIMITEDactive TOTEM HEAVY INDUSTRIES LTDactive

Connections

3 links

Shared operator — likely the same administrator

HUANG SHI SRLShared officer / director · 4 share this SELECTEC GmbHShared officer / director · 4 share this SCLFSYR INTERNATIONALShared officer / director · 4 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
HUANG TING	director	—	Cyprus registry
HUANG TING	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100