DOSSIERS / LEGENCORP LIMITED
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Company dossier

LEGENCORP LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-01-11
KYBE ID: HE393292 · HE393292 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LEGENCORP LIMITED
DRCIP data.gov.cy
HE393292
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-11
DRCIP data.gov.cy
Γρίβα Διγενή, 35,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SSHG SILVER STANDARD HOUSES GLOBAL LTDShared officer / director · 3 share thisFLAGWEST LIMITEDShared officer / director · 3 share thisFORMDEAL LIMITEDShared registered address · 5 share thisCHRYSES HOLDINGS LIMITEDShared registered address · 5 share thisGLB PROCURE LIMITEDShared registered address · 5 share thisPSARAS & TERRA CONSTRUCTIONS JVShared registered address · 5 share thisSAMIS INVESTMENTS LIMITEDShared officer / director · 6 share thisD.R. MASTERPIECE DEVELOPMENTS LTDShared officer / director · 6 share thisAUROLIA LTDShared officer / director · 6 share thisM.V META VENTURES LTDShared officer / director · 6 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
ΑΛΕΞΑΝΤΕΡ ΣΙΝΤΟΡΟΒdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΨΑΡΑΣdirector—Cyprus registry
ΝΤΑΜΙΡ ΡΑΝΤΖΙΜΠΑΕΒdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΨΑΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100