KYBE — See who's really behind any company

Company dossier

LEGINET LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-21
KYBE ID: HE128049 · HE128049 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameLEGINET LIMITED

DRCIP data.gov.cy

RegistrationHE128049

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-02-21

DRCIP data.gov.cy

Registered addressΒακχυλίδου, 2,, 3091, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

BEEVAactive BLITZDATEactive EAGLESIGHT ADVERTISING LTDstrike_off EPSILON ARCHITECTURE & DESIGN L.L.C.active FSA FIRST STOP ASSETSactive FSM FIRST STOP MEDIAactive LITTMAN HOLDINGS LIMITEDdissolved NISOKRATIAN GAMESactive ODESSYactive OFFICECLIQUEactive SKYMUSE PROPERTIES LIMITEDstrike_off VEVIVO LTDstrike_off ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ERENCIA CREATIVE LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

VEVIVO LTDShared officer / director · 3 share this EAGLESIGHT ADVERTISING LTDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΔΡΟΜΑΧΗ ΑΡΖΙΝΟΥ ΕΛΛΗΝΑ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΕΛΛΗΝΑΣ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΕΛΛΗΝΑΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOCUNET LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100