DOSSIERS / LEGENDAIRE LTD
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Company dossier

LEGENDAIRE LTD

CYPRUS · COMPANY · INCORPORATED 2015-06-04
KYBE ID: HE343985 · HE343985 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
LEGENDAIRE LTD
DRCIP data.gov.cy
HE343985
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-04
DRCIP data.gov.cy
Αρτέμιδος, 23,, PHOENIX TOWER, Floor 3, Flat 301-302,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AKILLES PET ESSENTIALS LTDactiveALEXANDROU DREAM HOMESactiveBEACON SHIPPING LIMITEDactiveCARBONCONNEX LTDdissolvedEUXINUS LIMITEDdissolvedFERNADERO LIMITEDdissolvedFIBRE TRADE ENTERPRISES INC. CYPRUS LTDdissolvedHYDRO CARBON COMMODITIES BUNKERING HCCB (CY) LIMITEDdissolvedHYDRO CARBON COMMODITIES TRADING HCCT LIMITEDdissolvedI.A. VEXILLUM LTDactiveINCACIS HOLDINGS LIMITEDactiveINDUTURN EQUITY FUND LIMITEDactiveINFRACIS GROUP LTDdissolvedINFRACIS LIMITEDdissolvedKEEN SENSES LIMITEDdissolvedKEREM - SUNNYSEEKER HOTELS LTDactiveKONPIO SP. Z O.O.activeMAGENDA INVESTMENTS LIMITEDdissolvedMYTHICLES LTDactiveNESMA CO LIMITEDdissolved

+8 more

Connections

6 links
Shared operator — likely the same administrator
DEMETERER EUROPE LTDShared officer / director · 7 share thisPREMIUM AVIATION SERVICES LTDShared officer / director · 7 share thisM.A.N. HELIX ORGANICAShared officer / director · 7 share thisAMFELICA LTDShared officer / director · 7 share thisA.S.K. ACCURETA SERVICES LTDShared officer / director · 7 share thisMENDELEO BUSINESS SOLUTIONS LTDShared officer / director · 7 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

4 people
NameRoleFromSource
NICK KIKESSISdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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