DOSSIERS / LOGOPRAXIS
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Company dossier

LOGOPRAXIS

CYPRUS · COMPANY · INCORPORATED 2025-09-19
KYBE ID: BN61817 · BN61817 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LOGOPRAXIS
DRCIP data.gov.cy
BN61817
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2025-09-19
DRCIP data.gov.cy
Αγίας Μαρίνας, 39,, Καταστ.1,, Παραλίμνι, 5288, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΦΑΡΜΑΚΕΙΟ ΜΑΡΓΑΡΙΤΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisDESMACH TOYS LTDShared officer / director · 9 share thisΧΡΙΣΤΟΣ ΦΩΤΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMIC TESOL LIMITEDShared officer / director · 9 share thisMCANET COMPUTERS & SYSTEMSShared officer / director · 9 share thisΜΑRGARITA CHRISTODOULOU GYM IRON HOUSEShared officer / director · 9 share thisCHRISTODOULOU AIR SERVICES LIMITEDShared officer / director · 9 share thisBEKONZA LTDShared officer / director · 9 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

1 people
NameRoleFromSource
ΜΑΡΓΑΡΙΤΑ ΧΡΙΣΤΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100