DOSSIERS / LOGOS NET-DEVELOPMENTS LIMITED
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Company dossier

LOGOS NET-DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-23
KYBE ID: HE118483 · HE118483 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LOGOS NET-DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE118483
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-23
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
ΤΗΛΕΟΠΤΙΚΗ ΠΑΡΑΓΩΓΗ ΠΟΛΙΤΕΙΑShared registered address · 5 share thisLOGOS NET-SOLUTIONS LIMITEDShared registered address · 5 share thisLOGOS NET-SOLUTIONS LIMITEDShared officer / director · 5 share thisΤΗΛΕΟΠΤΙΚΗ ΠΑΡΑΓΩΓΗ ΤΙΜΗΣ ΕΝΕΚΕΝShared registered address · 5 share thisT.I.X VENTURES LIMITEDShared registered address · 5 share thisEΛΛΗΣ - ΠΟΝΤΟΣ ΤΗΛΕΟΠΤΙΚΗ - ΚΙΝΗΜΑΤΟΓΡΑΦΙΚΗ ΚΑΙ ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 5 share thisL.T. ISP SERVICES LIMITEDShared officer / director · 5 share thisMEGA CHANNEL MANAGEMENT LIMITEDShared officer / director · 5 share thisT.I.X VENTURES LIMITEDShared officer / director · 6 share thisTHREE AND ME CYPRUS 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

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIAG DEVELOPMENT LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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