KYBE — See who's really behind any company

Company dossier

C & E LOGA LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-24
KYBE ID: HE154330 · HE154330 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameC & E LOGA LIMITED

DRCIP data.gov.cy

RegistrationHE154330

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-11-24

DRCIP data.gov.cy

Registered addressΜοναστηρίου, 9Α,, Κλήρου, 2600, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

M.T.C.A. LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

M.T.C.A. LIMITEDShared registered address · 2 share this EURIDIKI SPYROU BEAUTY SALON LIMITEDShared officer / director · 3 share this M.T.C.A. LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΕΥΡΟΥΛΛΑ ΣΠΥΡΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΚΑΡΑΠΑΣΙΗ	director	—	Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΚΑΡΑΠΑΣΙΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.T.C.A. LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100