LEGITER INVESTMENTS LTD
LEGITER INVESTMENTS LTD is a private limited company registered in Cyprus, under HE/307501, incorporated on 7 June 2012. The company is currently active. The company has been operating for 14 years. Registered office address: 3032 Λεμεσός, Cyprus. Directors include ST. GEORGE MANAGEMENT SERVICES LIMITED and ΕΛΕΝΑ ΛΑΖΑΡΟΥ. Associated with 20 related entities, including EWALD HOLDINGS LIMITED, INFOLOGISTICA LIMITED, and WHINGTON TRADING LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
LEGITER INVESTMENTS LTD
Εταιρεία - Ιδιωτική
Registered Address
Γλάδστωνος, 131
KERMIA COURT, Floor 2
3032 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ST. GEORGE MANAGEMENT SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΕΛΕΝΑ ΛΑΖΑΡΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/307501 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he307501 | 2026-03-19 | open_in_new |