KYBE — See who's really behind any company

Company dossier

TRAFFICLEGENDS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-12-30
KYBE ID: HE442308 · HE442308 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameTRAFFICLEGENDS LIMITED

DRCIP data.gov.cy

RegistrationHE442308

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-12-30

DRCIP data.gov.cy

Registered addressΑγίας Φυλάξεως, 238,, ANNA COURT, Floor 1,, Αγία Φύλα, 3082, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

EMG TRILOGY SUCCESS LIMITEDdissolved FAIRACC LIMITEDactive GENESIS ULTIMA LTDactive IFI (CYPRUS) LTDactive LIME DOLPHIN LIMITEDactive OCI OASIS CAPITAL INVESTMENTS (CYPRUS) LTDactive

Connections

1 link

Shared operator — likely the same administrator

GENESIS ULTIMA LTDShared registered address · 2 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

2 people

Name	Role	From	Source
VLADIMIR LEV EMANUEL	director	—	Cyprus registry
VLADIMIR LEV EMANUEL	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100