Who owns S.C. LEGALWAY MANAGEMENT LIMITED?

No ownership or control links for S.C. LEGALWAY MANAGEMENT LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is S.C. LEGALWAY MANAGEMENT LIMITED's risk level?

S.C. LEGALWAY MANAGEMENT LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does S.C. LEGALWAY MANAGEMENT LIMITED appear across sources?

S.C. LEGALWAY MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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S.C. LEGALWAY MANAGEMENT LIMITED

Name: S.C. LEGALWAY MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, S.C. LEGALWAY MANAGEMENT LIMITED, Company, CY

UnscoredCompanyCY

Company · CY

View network

JSON / MCPsample

Markdown twin

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

S.C. LEGALWAY MANAGEMENT LIMITED
- KEPPEL TRADING LIMITED· Secretary· via Cyprus DRCOR
- EMPEREZ LIMITED· Director· via Cyprus DRCOR
- ABRAHAMS SAMUEL CONSULTING & MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- TELESAVE SERVICES LIMITED· Director· via Cyprus DRCOR
- VALANCE COMPANY LIMITED· Director· via Cyprus DRCOR
- KMF COMPUTERS LIMITED· Director· via Cyprus DRCOR
- WARP TRADING LIMITED· Director· via Cyprus DRCOR
- WOOLDRIDGE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- AZZARD TRADING LIMITED· Director· via Cyprus DRCOR
- LIGATURE TRADING LIMITED· Director· via Cyprus DRCOR
- CLEMINSON TRADING LIMITED· Director· via Cyprus DRCOR
- GOODTIME SERVICES LIMITED· Director· via Cyprus DRCOR
- ECREATION POWER LIMITED· Director· via Cyprus DRCOR
- GRINSBY TRADING COMPANY LIMITED· Director· via Cyprus DRCOR
- FIBO 4CAST LIMITED· Director· via Cyprus DRCOR
- NESOME INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- NORITY INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- BUSINESS IT LIMITED· Director· via Cyprus DRCOR
- TRACTION TRADING LIMITED· Director· via Cyprus DRCOR
- FINTONE TRADING LIMITED· Director· via Cyprus DRCOR
- TRERY HOLDINGS LIMITED· Director· via Cyprus DRCOR
- LEMUTI TRADING LIMITED· Director· via Cyprus DRCOR
- WAPTIVEX.COM LIMITED· Director· via Cyprus DRCOR
- ALX INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- SHAYA SOLUTIONS LIMITED· Director· via Cyprus DRCOR
- ROILOW LIMITED· Director· via Cyprus DRCOR
- LONIKAM TRADING LIMITED· Director· via Cyprus DRCOR
- G.S. GARMENT LIMITED· Director· via Cyprus DRCOR
- OPAL CONSULTING AND MANAGEMENT (OVERSEAS) LIMITED· Director· via Cyprus DRCOR
- DOR BERGER OVERSEAS LIMITED· Director· via Cyprus DRCOR
- VEGA TRADING LIMITED· Director· via Cyprus DRCOR
- ORIGEN TRADING LIMITED· Director· via Cyprus DRCOR
- VIMPEX TRADING LIMITED· Director· via Cyprus DRCOR
- SUNACRE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- MINALCO LIMITED· Director· via Cyprus DRCOR
- CAMEO GOLD TRADING (OVERSEAS) LIMITED· Director· via Cyprus DRCOR
- MONTROPO LIMITED· Director· via Cyprus DRCOR
- PALLET HOLDINGS LIMITED· Director· via Cyprus DRCOR
- RAINMARK LIMITED· Director· via Cyprus DRCOR
- CLAUDERINO LIMITED· Director· via Cyprus DRCOR
- NORDHOFF TRADING LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for S.C. LEGALWAY MANAGEMENT LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of S.C. LEGALWAY MANAGEMENT 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 coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

41 parties · 0 current

Every 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 LIMITED
Also holds roles at 1 other company
- S.C. LEGALWAY SECRETARIAL SERVICES LIMITEDSecretary
●
ALX INVESTMENTS LIMITED
Also holds roles at 1 other company
- S.C. LEGALWAY SECRETARIAL SERVICES LIMITEDSecretary
●
AZZARD TRADING LIMITED
Also holds roles at 1 other company
- S.C. LEGALWAY SECRETARIAL SERVICES LIMITEDSecretary
●
BUSINESS IT LIMITED
Also holds roles at 1 other company
- S.C. LEGALWAY SECRETARIAL SERVICES LIMITEDSecretary
●
CAMEO GOLD TRADING (OVERSEAS) LIMITED
Also holds roles at 1 other company
- S.C. LEGALWAY SECRETARIAL SERVICES LIMITEDSecretary
●
CLAUDERINO LIMITED
Also holds roles at 1 other company
- S.C. LEGALWAY SECRETARIAL SERVICES LIMITEDSecretary
●
CLEMINSON TRADING LIMITED
Also holds roles at 1 other company
- S.C. LEGALWAY SECRETARIAL SERVICES LIMITEDSecretary
●
DOR BERGER OVERSEAS LIMITED
Also holds roles at 1 other company
- S.C. LEGALWAY SECRETARIAL SERVICES LIMITEDSecretary
●
ECREATION POWER LIMITED
Also holds roles at 1 other company
- S.C. LEGALWAY SECRETARIAL SERVICES LIMITEDSecretary
●
EMPEREZ LIMITED
Also holds roles at 2 other companies
- S.C. LEGALWAY SECRETARIAL SERVICES LIMITEDSecretary
- ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΧΑΝΝΑΣDirector
●
FIBO 4CAST LIMITED
Also holds roles at 1 other company
- S.C. LEGALWAY SECRETARIAL SERVICES LIMITEDSecretary
●
FINTONE TRADING LIMITED
Also holds roles at 1 other company
- S.C. LEGALWAY SECRETARIAL SERVICES LIMITEDSecretary
●
G.S. GARMENT LIMITED
Also holds roles at 1 other company
- S.C. LEGALWAY SECRETARIAL SERVICES LIMITEDSecretary
●
GOODTIME SERVICES LIMITED
Also holds roles at 1 other company
- S.C. LEGALWAY SECRETARIAL SERVICES LIMITEDSecretary
●
GRINSBY TRADING COMPANY LIMITED
Also holds roles at 1 other company
- S.C. LEGALWAY SECRETARIAL SERVICES LIMITEDSecretary
●
KEPPEL TRADING LIMITED
Also holds roles at 1 other company
- S.C. LEGALWAY SECRETARIAL SERVICES LIMITEDDirector
●
KMF COMPUTERS LIMITED
Also holds roles at 3 other companies
- NATALIA FILIPENKODirector
- S.C. LEGALWAY SECRETARIAL SERVICES LIMITEDSecretary
- ΜΑΡΙΟΣ ΣΙΑΗΛΗΣDirector
●
LEMUTI TRADING LIMITED
Also holds roles at 1 other company
- S.C. LEGALWAY SECRETARIAL SERVICES LIMITEDSecretary
●
LIGATURE TRADING LIMITED
Also holds roles at 1 other company
- S.C. LEGALWAY SECRETARIAL SERVICES LIMITEDSecretary
●
LONIKAM TRADING LIMITED
Also holds roles at 3 other companies
- ALI SADAQATDirector
- S.C. LEGALWAY SECRETARIAL SERVICES LIMITEDSecretary
- AHMED SALEEMDirector
●
MINALCO LIMITED
Also holds roles at 1 other company
- S.C. LEGALWAY SECRETARIAL SERVICES LIMITEDSecretary
●
MONTROPO LIMITED
Also holds roles at 1 other company
- S.C. LEGALWAY SECRETARIAL SERVICES LIMITEDSecretary
●
NESOME INVESTMENTS LIMITED
Also holds roles at 1 other company
- S.C. LEGALWAY SECRETARIAL SERVICES LIMITEDSecretary
●
NORDHOFF TRADING LIMITED
Also holds roles at 1 other company
- S.C. LEGALWAY SECRETARIAL SERVICES LIMITEDSecretary
●
NORITY INVESTMENTS LIMITED
Also holds roles at 1 other company
- S.C. LEGALWAY SECRETARIAL SERVICES LIMITEDSecretary
●
OPAL CONSULTING AND MANAGEMENT (OVERSEAS) LIMITED
Also holds roles at 1 other company
- S.C. LEGALWAY SECRETARIAL SERVICES LIMITEDSecretary
●
ORIGEN TRADING LIMITED
Also holds roles at 1 other company
- S.C. LEGALWAY SECRETARIAL SERVICES LIMITEDSecretary
●
PALLET HOLDINGS LIMITED
Also holds roles at 1 other company
- ΑΝΤΩΝΙΑ ΦΑΣΑΡΙΑSecretary
●
RAINMARK LIMITED
Also holds roles at 2 other companies
- ΑΝΤΩΝΙΑ ΦΑΣΑΡΙΑSecretary
- ΑΝΤΩΝΙΑ ΦΑΣΑΡΙΑDirector
●
ROILOW LIMITED
Also holds roles at 1 other company
- S.C. LEGALWAY SECRETARIAL SERVICES LIMITEDSecretary
●
SHAYA SOLUTIONS LIMITED
Also holds roles at 1 other company
- S.C. LEGALWAY SECRETARIAL SERVICES LIMITEDSecretary
●
SUNACRE HOLDINGS LIMITED
Also holds roles at 1 other company
- S.C. LEGALWAY SECRETARIAL SERVICES LIMITEDSecretary
●
TELESAVE SERVICES LIMITED
Also holds roles at 1 other company
- S.C. LEGALWAY SECRETARIAL SERVICES LIMITEDSecretary
●
TRACTION TRADING LIMITED
Also holds roles at 1 other company
- S.C. LEGALWAY SECRETARIAL SERVICES LIMITEDSecretary
●
TRERY HOLDINGS LIMITED
Also holds roles at 1 other company
- S.C. LEGALWAY SECRETARIAL SERVICES LIMITEDSecretary
●
VALANCE COMPANY LIMITED
Also holds roles at 1 other company
- S.C. LEGALWAY SECRETARIAL SERVICES LIMITEDSecretary
●
VEGA TRADING LIMITED
Also holds roles at 1 other company
- S.C. LEGALWAY SECRETARIAL SERVICES LIMITEDSecretary
●
VIMPEX TRADING LIMITED
Also holds roles at 2 other companies
- S.C. LEGALWAY SECRETARIAL SERVICES LIMITEDSecretary
- VADIM DENISSENKODirector
●
WAPTIVEX.COM LIMITED
Also holds roles at 1 other company
- ΑΝΤΩΝΙΑ ΦΑΣΑΡΙΑSecretary
●
WARP TRADING LIMITED
Also holds roles at 1 other company
- S.C. LEGALWAY SECRETARIAL SERVICES LIMITEDSecretary
●
WOOLDRIDGE HOLDINGS LIMITED
Also holds roles at 1 other company
- S.C. LEGALWAY SECRETARIAL SERVICES LIMITEDSecretary

41 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on S.C. LEGALWAY MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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