DOSSIERS / LOGARITHMOS EMPORIKI LIMITED
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Company dossier

LOGARITHMOS EMPORIKI LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-02
KYBE ID: HE121237 · HE121237 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LOGARITHMOS EMPORIKI LIMITED
DRCIP data.gov.cy
HE121237
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-02
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 214,, IDEAL BUILIDNG, Floor 2, Flat 201,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
E.A. CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100