DOSSIERS / LEGASY HOMES LTD
← SearchExport PDF
Company dossier

LEGASY HOMES LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-28
KYBE ID: HE250471 · HE250471 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
LEGASY HOMES LTD
DRCIP data.gov.cy
HE250471
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-28
DRCIP data.gov.cy
Βηθλεέμ, 20,, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.T. MULTIHOLIDAY LIMITEDactiveA.T. MULTITECH CORPORATION LIMITEDactiveA.T. MULTITECH SERVICES LTDactiveA.T. TECHDATA LIMITEDactiveBSLE EMPRESS LTDstrike_offBY THE BRIDGEdissolvedBY THE BRIDGE LIMITEDstrike_offCAVESPARK CAFE-RESTAURANT LTDdissolvedCAVESPARK LIMITEDstrike_offCROSSFIT REVOLTdissolvedCROSSFIT REVOLTactiveC.T. ROOMSactiveC.Z. MY COURIERactiveC.Z. MY SECURITYdissolvedC.Z. MY SOFTactiveEVRESIS SERVICES LTDactiveFILAGO COMPANY LIMITEDstrike_offG.N. MAKE IT PRODUCTIONS TV LTDstrike_offGYLITO PROPERTIES LIMITEDstrike_offK.P.C. PHYSIO PROGRESS LTDstrike_off

+5 more

Connections

10 links
Shared operator — likely the same administrator
BY THE BRIDGEShared registered address · 3 share thisA.T. MULTITECH CORPORATION LIMITEDShared registered address · 3 share thisNATURAL SCENERY LTDShared officer / director · 9 share thisGYLITO PROPERTIES LIMITEDShared officer / director · 9 share thisCAVESPARK LIMITEDShared officer / director · 9 share thisCH. C. THEMISTOCLEOUS ENTERPRISES LIMITEDShared officer / director · 9 share thisADVICE SOFTWARE CYPRUS LIMITEDShared officer / director · 9 share thisFILAGO COMPANY LIMITEDShared officer / director · 9 share thisT.Z. MANAGED PRINTING SOLUTIONS LTDShared officer / director · 9 share thisBSLE EMPRESS LTDShared officer / director · 9 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
ΑΡΙΣΤΟΣ ΤΑΠΑΚΚΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100