DOSSIERS / LEGANTIN HOLDING LTD
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Company dossier

LEGANTIN HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-14
KYBE ID: HE229020 · HE229020 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
LEGANTIN HOLDING LTD
DRCIP data.gov.cy
HE229020
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-14
DRCIP data.gov.cy
Δοσιθέου, 7,, PARABUILDING BLOCK B, Flat 301,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

205 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADECIF LIMITEDdissolvedADGOOD VENTURES LIMITEDdissolvedAGRIECO TRADE LTDactiveAH ARTHOME INTERNATIONAL LTDactiveALBERIUS INVESTMENTS LIMITEDactiveALECONT GROUP LTDactiveALTALIVIA LIMITEDactiveA.M. HOSTING CLOUD SERVICES LIMITEDdissolvedAMITCO LIMITEDdissolvedAPRATIM LIMITEDdissolvedA. QUANTUM NODE LTDdissolvedARCHIMETA ANALYTICS LTDactiveARIAT GROUP LTDactiveAVERT.PRO LTDstrike_offBEBICO TRADING LTDdissolvedBELMERA ENTERPRISES CO. LTDdissolvedBELONCE LTDactiveBLUEBORG LIMITEDactiveBOIO LTDdissolvedBOLEVAR LTDstrike_off

+185 more

Connections

5 links
Shared operator — likely the same administrator
DK ASSETS LIMITEDShared registered address · 6 share thisGREENWAY TRADING LIMITEDShared registered address · 6 share thisPAN GLOBAL RESOURCES LIMITEDShared registered address · 6 share thisARCHIMETA ANALYTICS LTDShared registered address · 6 share thisALTALIVIA LIMITEDShared 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

2 people
NameRoleFromSource
ΛΑΡΙΣΣΑ ΓΟΣΤΑΝΙΑΝdirector—Cyprus registry
ΛΑΡΙΣΣΑ ΓΟΣΤΑΝΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100