Key facts
activeLEGION FASHIONS
DRCIP data.gov.cy
BN8823
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1988-12-13
DRCIP data.gov.cy
'Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
LEGION FASHIONS
RISK SCORE16LOW RISK
Companies at this address
14 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΝΙΚΟΣ ΖΗΝΩΝΟΣ | shareholder | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100