DOSSIERS / LEDGENDS TECHNOLOGY LTD
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Company dossier

LEDGENDS TECHNOLOGY LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-20
KYBE ID: HE442778 · HE442778 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LEDGENDS TECHNOLOGY LTD
DRCIP data.gov.cy
HE442778
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-20
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 247,, SAINT BARBARA BUILDING,, Flat 301,, BLOCK A, Ζακάκι, 3046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LEDGENDS HOLDING LTDShared registered address · 2 share thisiLedgends s.r.o.Shared officer / director · 3 share thisLEDGENDS HOLDING LTDShared officer / director · 3 share thisTRANSLUX HOLDINGS LIMITEDShared officer / director · 5 share thisLELIT LIMITEDShared officer / director · 5 share thisMORONGO LIMITEDShared officer / director · 5 share thisKERZEL HOLDINGS LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
AYELET AYIZIK KNOECHELMANNdirector—Cyprus registry
DAVID PAUL BRITTONdirector—Cyprus registry
ERN TEN NAPELdirector—Cyprus registry
MOSHE IZAKdirector—Cyprus registry
DAVID PAUL BRITTONsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100