DOSSIERS / MICROLOGIC LIMITED
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Company dossier

MICROLOGIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-11-25
KYBE ID: HE16547 · HE16547 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MICROLOGIC LIMITED
DRCIP data.gov.cy
HE16547
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-11-25
DRCIP data.gov.cy
Λεκορπουζιέ, 35,, MICROLOGIC BUILDING,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MARIA LORDOU SCHULTE GUILT FREE BITESShared officer / director · 2 share thisΔΗΜΗΤΡΗΣ ΣΩΤΗΡΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGIOCO TRADING LIMITEDShared officer / director · 6 share thisLENIA ANTONIOU ESTATES AGENCY LIMITEDShared officer / director · 6 share thisMAGIC EMERALD LIMITEDShared officer / director · 6 share thisΦΑΡΜΑΚΕΙΟΝ ΑΝΝΙΤΑ-ΛΕΝΙΑ (ΝΑΞΟΣ)Shared 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΛΟΡΔΟΥ ΣΙΟΥΛΤΕdirector—Cyprus registry
ΛΕΝΙΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100