DOSSIERS / LEGVIDO HOLDINGS LΙΜΙTΕD
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Company dossier

LEGVIDO HOLDINGS LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2010-04-22
KYBE ID: HE266296 · HE266296 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LEGVIDO HOLDINGS LΙΜΙTΕD
DRCIP data.gov.cy
HE266296
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-22
DRCIP data.gov.cy
Πεντέλης, 33,, Floor 2, Flat 202,, Δασούπολη, Στρόβολος, 2013, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

A.K.I. NEW WORLD SERVICES LTDstrike_offAK PARTICO LTDdissolvedA.K QUICK SOLUTION ENGINEERING LTDdissolvedAKRAM PRODUCTIONS LTDstrike_offA.P.I.T. SERVICES LIMITEDdissolvedAPRENET LIMITEDdissolvedAUBERTA TRADING LIMITEDdissolvedBERSANTO LΙΜΙΤΕDdissolvedBOLIAR LIMITEDdissolvedCARBON FREE POWER LIMITEDdissolvedCASUS FINANCE ( CYPRUS ) LIMITEDstrike_offCODEBOX LTDactiveCOSMONEA LTDdissolvedCRETAN GROUP PLCdissolvedCRETAN HOLIDAY PROPERTIES LΙΜΙTΕDdissolvedCRETAN HOLIDAY RESORTS LIMITEDdissolvedCRETAN NATURE CYPRUS LIMITEDdissolvedCRETAN PARADISE GARDENS LIMITEDdissolvedCYANWAY CONSULTANTS LIMITEDdissolvedDALEDOS LTDstrike_off

+52 more

Connections

7 links
Shared operator — likely the same administrator
MANAMI SERVICES LTDShared officer / director · 8 share thisIMPEXPO INTERNATIONAL LTDShared officer / director · 8 share thisLAPARTIDO HOLDINGS LIMITEDShared officer / director · 8 share thisTIMESTREAM LIMITEDShared officer / director · 8 share thisAUBERTA TRADING LIMITEDShared officer / director · 8 share thisK.B.I.S. KNOWLEDGE BASE INTERNET SERVICES LTDShared officer / director · 8 share thisCYANWAY CONSULTANTS LIMITEDShared officer / director · 8 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
REALSERVE NOMINEE SERVICES LIMITEDdirector—Cyprus registry
REALSERVE SECRETARIAL SERVICES LΙΜΙTΕDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2010-04-22) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100