DOSSIERS / LEGONDIA CO LIMITED
← SearchExport PDF
Company dossier

LEGONDIA CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-17
KYBE ID: HE205754 · HE205754 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
LEGONDIA CO LIMITED
DRCIP data.gov.cy
HE205754
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-17
DRCIP data.gov.cy
Αρχ. Μακαρίου & Καλογρεών, 4,, NICOLAIDES SEA VIEW CITY, Floor 9, Flat 903-904,, BLOCK A-B, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ADNOTAM INTERNATIONAL LTDdissolvedA.L. AGAMA GROUP LΙΜΙTΕDdissolvedBOLZLANE HOLDINGS LIMITEDdissolvedBULLFINCH MANAGEMENT LIMITEDdissolvedBYTENEM CO LIMITEDdissolvedCENTROFASHION GLOBAL SERVICES ( CY ) LIMITEDdissolvedCOLCORPORATION LTDdissolvedDESERTMOON HOLDINGS LIMITEDdissolvedDEXTENCO CO LIMITEDdissolvedDINEFEX TRADING LIMITEDdissolvedENAGAS INVESTMENTS LIMITEDdissolvedENSENTENIA LIMITEDdissolvedFLORSUNT CO LTDdissolvedFRANGIMA HOLDING LIMITEDactiveF & T INVEST CO LIMITEDdissolvedGASSENDI INVESTMENTS LIMITEDdissolvedGEROLIMA HOLDINGS LTDdissolvedGINADORO LIMITEDdissolvedKOLLMORGEN FINANCE CYPRUS LIMITEDdissolvedLEFKOSAN CO LIMITEDactive

+26 more

People with significant control

2 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΕΓΓΛΕΖΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100