Key facts
dissolvedLEGION TRADING CO. LIMITED
DRCIP data.gov.cy
HE35480
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-05
DRCIP data.gov.cy
'Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
LEGION TRADING CO. LIMITED
RISK SCORE16LOW RISK
Companies at this address
14 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΝΙΚΟΣ Α. ΖΗΝΩΝΟΣ | director | — | Cyprus registry |
| ΦΙΟΝΑ Ν. ΖΗΝΩΝΟΣ | director | — | Cyprus registry |
| ΦΙΟΝΑ Ν. ΖΗΝΩΝΟΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100