DOSSIERS / LEGIS TRUSTEE LIMITED
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Company dossier

LEGIS TRUSTEE LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-04
KYBE ID: HE82910 · HE82910 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
LEGIS TRUSTEE LIMITED
DRCIP data.gov.cy
HE82910
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-04
DRCIP data.gov.cy
'Αννης Κομνηνής, 37,, Flat 11,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

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

ACM INGENIOUS APPSdissolvedACQUIRE FI CROWDFUNDING LTDactiveADVICE NUTRIHABITS CA LTDactiveBARDOLINO LIMITEDdissolvedBROOKSIDE VENTURES LTDdissolvedCA STRATEGIC GLOBAL GROUP LTDactiveC.M.S.P PROFOLIO LTDstrike_offC.P.E.I LIMITEDdissolvedCV HUNT GROUP LTDactiveC.W.F.E. LIMITEDdissolvedD. & A. ANTONIOU LIMITEDdissolvedDBYD HOLDING LTDactiveDELEHOLD LIMITEDstrike_offDEVISAL LIMITEDdissolvedDOCNORDIC GROUP LTDstrike_offE.C.M ATHLETES CENTRE LTDstrike_offENGRETTE LTDactiveEVRESIS INVESTMENT HOLDING COMPANY LIMITEDdissolvedFANATICS PIZZA DELIVERIES AND FOOD SERVICES LIMITEDactiveGARMFIELD DEVELOPMENT LIMITEDdissolved

+38 more

Connections

10 links
Shared operator — likely the same administrator
M & MA ESTATES CO LIMITEDShared officer / director · 5 share thisPHOTOVOLT ANNA LTDShared officer / director · 5 share thisCAESAR TRADING LIMITEDShared officer / director · 5 share thisPHOTOVOLT CHRISTINA LTDShared officer / director · 5 share thisP.N.J. LIMITEDShared officer / director · 7 share thisΥΠΕΡΑΓΟΡΑ ΚΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ( ΜΑΘΙΑΤΗΣ )Shared officer / director · 7 share thisSEMOR LIMITEDShared officer / director · 7 share thisLEGIS NOMINEE LIMITEDShared officer / director · 7 share thisW.T.G. LIMITEDShared officer / director · 7 share thisCONSTANTINOU & LATSIA "LAGOS" KITCHEN LIMITEDShared 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
ΑΙΜΙΛΙΟΣ ΜΙΤΣΙΓΓΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΤΣΙΓΚΑΣdirector—Cyprus registry
ΚΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEGIS NOMINEE LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100