DOSSIERS / LOGOS NET-SOLUTIONS LIMITED
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Company dossier

LOGOS NET-SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-22
KYBE ID: HE118430 · HE118430 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LOGOS NET-SOLUTIONS LIMITED
DRCIP data.gov.cy
HE118430
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-22
DRCIP data.gov.cy
Αγίου Αυγουστίνου, 20,, Αρχάγγελος Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LOGOS NET-DEVELOPMENTS LIMITEDShared registered address · 5 share thisT.I.X VENTURES LIMITEDShared registered address · 5 share thisL.T. ISP SERVICES LIMITEDShared officer / director · 5 share thisΤΗΛΕΟΠΤΙΚΗ ΠΑΡΑΓΩΓΗ ΠΟΛΙΤΕΙΑShared registered address · 5 share thisEΛΛΗΣ - ΠΟΝΤΟΣ ΤΗΛΕΟΠΤΙΚΗ - ΚΙΝΗΜΑΤΟΓΡΑΦΙΚΗ ΚΑΙ ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 5 share thisΤΗΛΕΟΠΤΙΚΗ ΠΑΡΑΓΩΓΗ ΤΙΜΗΣ ΕΝΕΚΕΝShared registered address · 5 share thisLOGOS NET-DEVELOPMENTS LIMITEDShared officer / director · 5 share thisMEGA CHANNEL MANAGEMENT LIMITEDShared officer / director · 5 share thisTHREE AND ME CYPRUS LIMITEDShared officer / director · 6 share thisT.I.X VENTURES LIMITEDShared officer / director · 6 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
ΑΝΑΣΤΑΣΙΟΣ ΜΟΥΜΟΥΡΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΔΗΜΟΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΑΞ ΚΑΡΑΣΣΟdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΟΡΦΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100