DOSSIERS / LL LEGION LEGAL HOLDING LTD
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Company dossier

LL LEGION LEGAL HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-15
KYBE ID: HE391091 · HE391091 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
LL LEGION LEGAL HOLDING LTD
DRCIP data.gov.cy
HE391091
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-15
DRCIP data.gov.cy
Αμαθούντος, 98,, RITA COURT, BLOCK C, Flat 6,, 'Αγιος Τύχων, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.I.P. HOLDING LTDstrike_offA & S PLATINUM PROPERTIES LTDactiveAUREVANT LTDactiveBONZA BAY INVESTMENTS LIMITEDactiveCHRISTIANA KOUPPI LLCactiveCXDE LTDstrike_offCYFORRA LTDactiveETH STRATEGY LTDactiveFISCO FACTORING & ADVISORY LTDactiveHARMELIA INVESTMENTS LTDstrike_offHAVILE CONSULTING & TRADE LTDactiveIVIZA INVESTMENTS LIMITEDactiveLABCAP LTDactiveLIVEGATE LTDactiveMARRIMORE HOLDINGS LIMITEDstrike_offMETADEED LTDactiveMONEREIGN LTDactiveMRH CRAFT QUALITY LTDactiveNEXHOLD LTDactivePAVLOS PASCHALI REAL ESTATE AGENCY LTDactive

+12 more

Connections

16 links
Shared operator — likely the same administrator
G.B. GREEN WORLD CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 4 share thisHARMELIA INVESTMENTS LTDShared registered address · 6 share thisIVIZA INVESTMENTS LIMITEDShared registered address · 6 share thisMARRIMORE HOLDINGS LIMITEDShared registered address · 6 share thisBONZA BAY INVESTMENTS LIMITEDShared registered address · 6 share thisPURLEYFORD HOLDINGS LTDShared registered address · 6 share thisG.W. GREEN WORLD CONSTRUCTION & DEVELOPMENT LIMITEDShared officer / director · 11 share thisHERICON HOLDINGS LTDShared officer / director · 11 share thisIOTANET TELECOM LIMITEDShared officer / director · 11 share thisSAFARI-ARMS HOLDINGS LTDShared officer / director · 11 share thisSAFARI-UKRAINA LIMITEDShared officer / director · 11 share thisNORDING SHIPPING CO LIMITEDShared officer / director · 11 share thisMS COSMOTRADE LIMITEDShared officer / director · 11 share thisOTRIKANTO INVESTMENTS LTDShared officer / director · 11 share thisFOSLINKTELECOM 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.

Showing 15 of 16 — full graph via /v1/entities/HE391091/network.

People with significant control

3 people
NameRoleFromSource
BORYS GREBNEVSKYIdirector—Cyprus registry
SOFIIA MYLIUSHKOdirector—Cyprus registry
BORYS GREBNEVSKYIsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100