DOSSIERS / DID LOGIC PTE. LTD
← SearchExport PDF
Company dossier

DID LOGIC PTE. LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-03
KYBE ID: AE3736 · AE3736 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
DID LOGIC PTE. LTD
DRCIP data.gov.cy
AE3736
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2025-04-03
DRCIP data.gov.cy
Λόρδου Βύρωνα, 33,, LAIKI BUILDING, Flat 2,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

A.B.S.C. AGENCY OF BUSINESS SECURITY COLLECTION COMPANY LTDdissolvedAKERON LIMITEDstrike_offANNOUVACO LIMITEDdissolvedARSTECH LIMITEDstrike_offBARTISANCO LIMITEDdissolvedBELIGETTO INTERNATIONAL INVESTMENT LIMITEDdissolvedBENETRO LIMITEDdissolvedBLAZEA LIMITEDdissolvedBOBURKHAN INTERNATIONAL INDUSTRIES LIMITEDdissolvedBRAXTON TREASURY MANAGEMENT LIMITEDdissolvedCASCADE SHEEP COMPANY LIMITEDdissolvedCAVRO LIMITEDdissolvedC-MORE ECOPHARMS LTDstrike_offC-MORE LOGISTICS MANAGEMENT LIMITEDstrike_offCYCOMPSERV FIDUCIARY SERVICES LIMITEDdissolvedDAGNESSE LIMITEDstrike_offDATLU INVESTMENTS LIMITEDdissolvedDEF CYCLON INVESTMENTS LIMITEDdissolvedDIGNIA CO LIMITEDstrike_offDIPLOMAT CYPRUS SOUTH AFRICA REAL ESTATE D.D LIMITEDdissolved

+73 more

People with significant control

4 people
NameRoleFromSource
ALEXEY KLOCHKOVauthorised—Cyprus registry
JONATHAN WEI HAO CHANdirector—Cyprus registry
SALAMAT TOLOGONOVdirector—Cyprus registry
YUEH YAN TABORI WONGsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100