DOSSIERS / LOGISTICA - TELECOM (OVERSEAS) LIMITED
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Company dossier

LOGISTICA - TELECOM (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-10
KYBE ID: HE108909 · HE108909 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
LOGISTICA - TELECOM (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE108909
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-10
DRCIP data.gov.cy
Απόλλωνος, 26,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

24 links
Shared operator — likely the same administrator
BLUE SHIELD TRADING LIMITEDShared officer / director · 3 share thisTISREVEX LTDShared officer / director · 3 share thisBACK TRADE LIMITEDShared officer / director · 6 share thisWILLIS ATM LIMITEDShared officer / director · 6 share thisIMEROS LIMITEDShared officer / director · 6 share thisOMNISTART TRADING LIMITEDShared officer / director · 6 share thisPHILLIP MARTIN LIMITEDShared officer / director · 6 share thisRAFAGA TRADING LIMITEDShared registered address · 7 share thisPAPADEMETRIOU & PARTNERSShared registered address · 7 share thisPAPADEMETRIOU & PARTNERS LTDShared registered address · 7 share thisIMEROS LIMITEDShared registered address · 7 share thisPHILLIP MARTIN LIMITEDShared registered address · 7 share thisEDGELINK LIMITEDShared registered address · 7 share thisHEADINGTON LIMITEDShared officer / director · 12 share thisQUID LIMITEDShared officer / director · 12 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.

Showing 15 of 24 — full graph via /v1/entities/HE108909/network.

People with significant control

3 people
NameRoleFromSource
ΔΗΜΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100