S.C. LEGALWAY SECRETARIAL SERVICES LIMITED
S.C. LEGALWAY SECRETARIAL SERVICES LIMITED — Cyprus company. 67 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- S.C. LEGALWAY SECRETARIAL SERVICES LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for S.C. LEGALWAY SECRETARIAL SERVICES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of S.C. LEGALWAY SECRETARIAL SERVICES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on S.C. LEGALWAY SECRETARIAL SERVICES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
67 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ABRAHAMS SAMUEL CONSULTING & MANAGEMENT LIMITEDAlso holds roles at 1 other company
- S.C. LEGALWAY MANAGEMENT LIMITEDDirector
- ARLONES INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- ALI RAZADirector
- AMI RASHEEDDirector
- MUHAMMAD AMINDirector
- CAMEO GOLD TRADING (OVERSEAS) LIMITEDAlso holds roles at 1 other company
- S.C. LEGALWAY MANAGEMENT LIMITEDDirector
- CLEMINSON TRADING LIMITEDAlso holds roles at 1 other company
- S.C. LEGALWAY MANAGEMENT LIMITEDDirector
- CONON TRADING LIMITEDAlso holds roles at 2 other companies
- IGOR AFINOGENOVDirector
- ΜΑΡΙΟΣ ΣΙΑΗΛΗΣDirector
- DOR BERGER OVERSEAS LIMITEDAlso holds roles at 1 other company
- S.C. LEGALWAY MANAGEMENT LIMITEDDirector
- EMPEREZ LIMITEDAlso holds roles at 2 other companies
- S.C. LEGALWAY MANAGEMENT LIMITEDDirector
- ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΧΑΝΝΑΣDirector
- FLORA BELLA (OVERSEAS) LIMITEDAlso holds roles at 1 other company
- BARBARA JEAN DOBBINS DAVIESDirector
- GOODTIME SERVICES LIMITEDAlso holds roles at 1 other company
- S.C. LEGALWAY MANAGEMENT LIMITEDDirector
- GRINSBY TRADING COMPANY LIMITEDAlso holds roles at 1 other company
- S.C. LEGALWAY MANAGEMENT LIMITEDDirector
- KMF COMPUTERS LIMITEDAlso holds roles at 3 other companies
- NATALIA FILIPENKODirector
- S.C. LEGALWAY MANAGEMENT LIMITEDDirector
- ΜΑΡΙΟΣ ΣΙΑΗΛΗΣDirector
- LONIKAM TRADING LIMITEDAlso holds roles at 3 other companies
- ALI SADAQATDirector
- S.C. LEGALWAY MANAGEMENT LIMITEDDirector
- AHMED SALEEMDirector
- NESOME INVESTMENTS LIMITEDAlso holds roles at 1 other company
- S.C. LEGALWAY MANAGEMENT LIMITEDDirector
- NORITY INVESTMENTS LIMITEDAlso holds roles at 1 other company
- S.C. LEGALWAY MANAGEMENT LIMITEDDirector
- OLVIA SHIPMANAGEMENT LIMITEDAlso holds roles at 2 other companies
- SERGEY SERGEEVDirector
- VIALETTA MARTYNENKODirector
- OPAL CONSULTING AND MANAGEMENT (OVERSEAS) LIMITEDAlso holds roles at 1 other company
- S.C. LEGALWAY MANAGEMENT LIMITEDDirector
- ROSSCAN TANYA COMPANY LIMITEDAlso holds roles at 2 other companies
- ANDERS WILHELM DREIJERDirector
- BIO LENNART SIMONSSONDirector
- SALOMINA HOLDING LIMITEDAlso holds roles at 2 other companies
- LOKAJ ZDENEKDirector
- MARKETA JIRMANOVADirector
- SORIMOR TRADING LIMITEDAlso holds roles at 2 other companies
- MUHAMMAD JAVEDDirector
- RANA FAYAZ AHMADDirector
- TELESAVE SERVICES LIMITEDAlso holds roles at 1 other company
- S.C. LEGALWAY MANAGEMENT LIMITEDDirector
- VIGIO TRADING LIMITEDAlso holds roles at 2 other companies
- MOHAMMAD A. AL-ADWANDirector
- NATASHA M. AL-ADWANDirector
- VIMPEX TRADING LIMITEDAlso holds roles at 2 other companies
- S.C. LEGALWAY MANAGEMENT LIMITEDDirector
- VADIM DENISSENKODirector
- WOOLDRIDGE HOLDINGS LIMITEDAlso holds roles at 1 other company
- S.C. LEGALWAY MANAGEMENT LIMITEDDirector
67 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns S.C. LEGALWAY SECRETARIAL SERVICES LIMITED?
- What is S.C. LEGALWAY SECRETARIAL SERVICES LIMITED's risk level?
- Where does S.C. LEGALWAY SECRETARIAL SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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