DOSSIERS / LOGOSNET SERVICES LIMITED
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Company dossier

LOGOSNET SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-22
KYBE ID: HE107548 · HE107548 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
LOGOSNET SERVICES LIMITED
DRCIP data.gov.cy
HE107548
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-22
DRCIP data.gov.cy
Πατριάρχη Πέτρου Ζ’, 15,, Αρχάγγελος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Τ.Ο.Α ΛΙΜΙΤΕΔShared registered address · 2 share thisDRAKOS IOANNIS SRLShared officer / director · 5 share thisINTERTECHNOLOGIES CONSULTANTS LIMITEDShared officer / director · 5 share thisM.Y. INSURANCE AGENTS AND CONSULTANTS LIMITEDShared officer / director · 5 share thisVIODAX 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
ΔΗΜΟΣ ΔΗΜΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΔΡΑΚΟΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΓΙΑΛΕΛΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΔΡΑΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (" THEODORA" SERVICES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100