DOSSIERS / LEGACY MERCANTILE LIMITED
← SearchExport PDF
Company dossier

LEGACY MERCANTILE LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-05
KYBE ID: HE302302 · HE302302 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
LEGACY MERCANTILE LIMITED
DRCIP data.gov.cy
HE302302
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-05
DRCIP data.gov.cy
Ανδρέα Ζάκου, 4,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

208 total

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

ACTOLI INVESTMENTS LIMITEDdissolvedA - DIYAR PRESS & PUBLISHING CO. LIMITEDdissolvedAFRICON L.A. HOLDINGS LIMITEDdissolvedALARICE ENTERPRISES LIMITEDdissolvedAL DIMA JEWELLERY LIMITEDdissolvedAL FARAKH SER TRADING LIMITEDactiveALLROD LIMITEDdissolvedALPHA AUDIT LIMITEDactiveALPHA POWER GENERATION LIMITEDactiveALPHA SAILING RS LIMITEDactiveALPHA SECRETARIAL AND MANAGEMENT LIMITEDactiveALT LOGISTICS & CARGO MONITORING LIMITEDdissolvedANBEX LIMITEDstrike_offARACYNTHUS HOLDINGS LIMITEDdissolvedARAMISCO HOLDING LIMITEDdissolvedARDUATECH SERVICES LIMITEDdissolvedARMIONE INVESTMENTS LIMITEDdissolvedASHFORD HOLDINGS LIMITEDdissolvedA.S. INDUSTRIES (CYPRUS) LIMITEDdissolvedATKINS ENTERPRISES LIMITEDdissolved

+188 more

Connections

10 links
Shared operator — likely the same administrator
SUBMEX INVESTMENTS LIMITEDShared officer / director · 11 share thisBENGUELA INVESTMENTS LIMITEDShared officer / director · 11 share thisNEWTA ENTERPRISES LIMITEDShared officer / director · 11 share thisARAMISCO HOLDING LIMITEDShared officer / director · 11 share thisTHORN INVESTMENTS LIMITEDShared officer / director · 11 share thisML LAPA ENTERPRISES LIMITEDShared officer / director · 11 share thisCATHEDRAL PEAK MERCANTILE LIMITEDShared officer / director · 11 share thisCOALVENT LIMITEDShared officer / director · 11 share thisNEWSOME ENTERPRISES LIMITEDShared officer / director · 11 share thisFRB STEPASIDE INVESTMENTS LIMITEDShared officer / director · 11 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
FILOMENA DE FREITAS RODRIGUES BENNdirector—Cyprus registry
RICHARD JOHN BENNdirector—Cyprus registry
FILOMENA DE FREITAS RODRIGUES BENNsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100