DOSSIERS / LEGAMON PROPERTIES LIMITED
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Company dossier

LEGAMON PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-04-18
KYBE ID: HE368445 · HE368445 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LEGAMON PROPERTIES LIMITED
DRCIP data.gov.cy
HE368445
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-18
DRCIP data.gov.cy
Πρεβέζης, 8,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ABC RE L1 LIMITEDactiveADAMENGO LIMITEDactiveANDREAS CONSTANTINOU PRIVATE INSTITUTE OF BANKING AND ECONOMICS CO LIMITEDdissolvedBOKENO PROPERTIES LIMITEDactiveCOLAR PROPERTIES LIMITEDactiveCOVANY 5 LTDactiveFIGUERAS HOLDINGS LIMITEDdissolvedGOLDEN PLANET VIDEO CLUBactiveHALOLING LIMITEDstrike_offJIXOR LIMITEDactiveKORALMON PROPERTIES LTDactiveMACOMBER ENTERPRISES LIMITEDdissolvedVERTILIA PROPERTIES LIMITEDactiveΙΝΕ-ΕΤΥΚactiveΙ.Τ.Ε. ΙΔΙΩΤΙΚΟΝ ΦΡΟΝΤΙΣΤΗΡΙΟ - ΤΡΑΠΕΖΙΚΗΣ ΕΠΙΜΟΡΦΩΣΗΣdissolved

Connections

7 links
Shared operator — likely the same administrator
KORALMON PROPERTIES LTDShared registered address · 8 share thisCOLAR PROPERTIES LIMITEDShared registered address · 8 share thisHALOLING LIMITEDShared registered address · 8 share thisΙΝΕ-ΕΤΥΚShared registered address · 8 share thisJIXOR LIMITEDShared registered address · 8 share thisVERTILIA PROPERTIES LIMITEDShared registered address · 8 share thisABC RE L1 LIMITEDShared registered address · 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

4 people
NameRoleFromSource
ΠΟΛΥΔΩΡΟΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΝΟΜΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΠΟΛΥΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORAMONO PROPERTIES LIMITED · strike_off · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100