DOSSIERS / LEGENDARIUM LIMITED
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Company dossier

LEGENDARIUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-09-30
KYBE ID: HE413364 · HE413364 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
LEGENDARIUM LIMITED
DRCIP data.gov.cy
HE413364
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-30
DRCIP data.gov.cy
Λάμπουσας, 1,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,709 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11 RAF (CYPRUS) FIVE LIMITEDdissolved11 RAF (CYPRUS) FOUR LIMITEDdissolved11 RAF (CYPRUS) MANAGEMENT LIMITEDdissolved11 RAF (CYPRUS) ONE LIMITEDdissolved11 RAF (CYPRUS) THREE LIMITEDdissolved11 RAF (CYPRUS) TWO LIMITEDdissolved4U TELECOM LIMITEDdissolved7M MEDIA & CONSULTANCY SERVICES LIMITEDdissolvedAAR RUSSIA LIMITEDdissolvedABADESA NAVIGATION CO. LIMITEDdissolvedABBERTON CONSULTANTS LIMITEDdissolvedABERFORTH TRADING COMPANY LIMITEDdissolvedABERLAND HOLDINGS LIMITEDdissolvedABSTONE CONSULTANTS LIMITEDdissolvedACAVISER SERVICES LTDdissolvedACCESSMEDIAdissolvedACERFOLIA VENTURES LIMITEDdissolvedACHINEA HOLDINGS LIMITEDstrike_offACS ACCOUNTSERVE LIMITEDactiveACTDEV LIMITEDactive

+1,689 more

Connections

10 links
Shared operator — likely the same administrator
BNB4you s.r.o.Shared officer / director · 11 share thisMRIIA DPM LTDShared officer / director · 11 share thisCONFERON s.r.o.Shared officer / director · 11 share thisR8S ENTERTAINMENT LTDShared officer / director · 11 share thisWINGARDIUM LIMITEDShared officer / director · 11 share thisROOM EIGHT GROUP ROMANIA S.R.L.Shared officer / director · 11 share thisKÓŁKO ROLNICZE W RYBNEJShared officer / director · 11 share thisCurling club Meteorite z.s.Shared officer / director · 11 share thisS.M. Biznis Coach s.r.o.Shared officer / director · 11 share thisROOM 8 GROUP LTDShared 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.

People with significant control

3 people
NameRoleFromSource
OLEKSANDRA RADCHENKOdirector—Cyprus registry
STANISLAV MALIKdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,709 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100