DOSSIERS / LOGILABS (COMPUTER SERVICES) LIMITED
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Company dossier

LOGILABS (COMPUTER SERVICES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-16
KYBE ID: HE120749 · HE120749 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
LOGILABS (COMPUTER SERVICES) LIMITED
DRCIP data.gov.cy
HE120749
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-16
DRCIP data.gov.cy
Ηρακλή Αγγελίδη, 4-6,, 3601, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LOGILABS WEB SOLUTIONS LIMITEDShared officer / director · 2 share thisALEKSANDROV NAVIGATION COMPANY LIMITEDShared registered address · 4 share thisKOCHNEV SHIPPING COMPANY LIMITEDShared registered address · 4 share thisIRSAN & TALAT TRADING LIMITEDShared registered address · 4 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΑΘΑΝΑΣΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΑΠΟΛΕΩΝ ΠΕΤΡΟΥ ΠΕΤΡΙΔΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΘΑΝΑΣΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΑΘΑΝΑΣΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Athanasios Konstantinou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score12/100