DOSSIERS / LEGENDCOM LIMITED
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Company dossier

LEGENDCOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-21
KYBE ID: HE157779 · HE157779 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LEGENDCOM LIMITED
DRCIP data.gov.cy
HE157779
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-21
DRCIP data.gov.cy
Πειραιώς, 12,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CURAPHARM LTDShared registered address · 6 share thisΔΟΥΛΕΙΕΣ ΤΟΥ ΠΟΔΑΡΙΟΥShared registered address · 6 share thisK.P.C. TRADING LIMITEDShared registered address · 6 share thisY & I INVESTMENTS LTDShared registered address · 6 share thisΟΙ ΕΥΡΩΧΩΡΙΚΟΙShared registered address · 6 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
NameRoleFromSource
ΜΑΡΙΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100