DOSSIERS / LEDGENDS HOLDING LTD
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Company dossier

LEDGENDS HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-08
KYBE ID: HE451094 · HE451094 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
LEDGENDS HOLDING LTD
DRCIP data.gov.cy
HE451094
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-08
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 247,, SAINT BARBARA BUILDING,, Flat 301,, BLOCK A, Ζακάκι, 3046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
DAVID PAUL BRITTONdirector—Cyprus registry
ERN TEN NAPELdirector—Cyprus registry
MOSHE IZAKdirector—Cyprus registry
LIRON ZVIsecretary—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