DOSSIERS / LEGATUM CAPITAL LTD
← SearchExport PDF
Company dossier

LEGATUM CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-08
KYBE ID: HE474931 · HE474931 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
LEGATUM CAPITAL LTD
DRCIP data.gov.cy
HE474931
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-08
DRCIP data.gov.cy
28 Οκτωβρίου, 1,, ENGOMI BUSINESS CENTER, BLC E, Floor 1, Flat 111,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

157 total

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

2X SOFTWARE LIMITEDdissolved343 INVEST LTDdissolvedABC MILLENIUM CREATIONS LIMITEDdissolvedACERNIS LIMITEDdissolvedA.CH. MONZA LIMITEDactiveACUNETIX LTDdissolvedADMINICAPRO LTDactiveADMINICA TRUST LTDactiveADMIRANDA HOLDINGS LIMITEDstrike_offAELYAS CONSULTING LIMITEDdissolvedAFRI - CROC PTY. LIMITEDstrike_offAFW MORPETH (OVERSEAS) LIMITEDdissolvedAGIRSTON LIMITEDactiveALNESS SOFTWARE LIMITEDdissolvedALOGERO HOLDINGS LIMITEDstrike_offANISED ENTERPRISES LIMITEDstrike_offAP BOOKMAKERS LTDdissolvedAP LEISURE LTDdissolvedA. P. NATURAL TRADING LTDdissolvedAP SPORTSBETTING LTDdissolved

+137 more

Connections

6 links
Shared operator — likely the same administrator
CULTRO LIMITEDShared officer / director · 7 share thisULTORES SERVICES LIMITEDShared officer / director · 7 share thisCEOCORP LTDShared officer / director · 7 share thisSAMSONEL LTDShared officer / director · 7 share thisM.R. CORPORATE PLUS SERVICES LTDShared officer / director · 7 share thisRAUCHANT INVESTMENTS LTDShared officer / director · 7 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

3 people
NameRoleFromSource
ULTORES SERVICES LIMITEDdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΡΩΤΟΥdirector—Cyprus registry
FIDEMA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 157 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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