DID LOGIC PTE. LTD
Registration number AE3736 · Cyprus
DID LOGIC PTE. LTD is an active overseas company registered in Cyprus, incorporated in 2025 (about 1 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 93 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2025-04-03
- Type
- Overseas company
- Registered address
- Λόρδου Βύρωνα, 33,, LAIKI BUILDING, Flat 2,, 6023, Λάρνακα, Κύπρος
- Post code
- 6023
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 93 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALEXEY KLOCHKOV authorised
- JONATHAN WEI HAO CHAN director
- SALAMAT TOLOGONOV director
- YUEH YAN TABORI WONG secretary
Companies at the same registered address
- DIGNIA CO LIMITED
- VEEDEX ENTERPRISES LTD
- OKSMAR LIMITED
- LILVO LIMITED
- DIPLOMAT CYPRUS SOUTH AFRICA REAL ESTATE D.D LIMITED
- NORD GROUP (N.G.) LIMITED
Companies with the same directors
Screen DID LOGIC PTE. LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DID LOGIC PTE. LTD in the app — or pull it programmatically with a free API key.