DOSSIERS / LOGIA INVESTMENTS LIMITED
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Company dossier

LOGIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-10
KYBE ID: HE176506 · HE176506 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
LOGIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE176506
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-10
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 10,, JACKI COURT, Floor 4, Flat 402,, 1306, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ALASTOR HOLDINGS LIMITEDdissolvedBRUCKE INVSTMENTS LIMITEDdissolvedCRESCENZIO LIMITEDdissolvedDAYTONA INVESTMENTS LIMITEDdissolvedDOLIVO HOLDINGS LIMITEDdissolvedDUCALE INVESTMENTS LIMITEDdissolvedELEFANTE HOLDINGS CO. LIMITEDactiveELEFANTE TRUSTEES COMPANY LIMITEDdissolvedFARLANE ENTERPRISES LIMITEDdissolvedFJORD HOLDINGS CO. LIMITEDdissolvedHERMA INVESTMENTS CO. LIMITEDdissolvedMACANUDO MARKETING SERVICES LIMITEDdissolvedMERCES (OVERSEAS) LIMITEDdissolvedMONET HOLDINGS LIMITEDdissolvedMOSTO HOLDINGS LIMITEDdissolvedORSILIO HOLDINGS LIMITEDdissolvedOXBRIDGE HOLDINGS COMPANY LIMITEDdissolvedPOTENTIAL MARKETING SERVICES LIMITEDdissolvedPRITCHARD HOLDINGS LIMITEDdissolvedREVELLIN HOLDINGS CO. LIMITEDactive

+6 more

People with significant control

4 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΧΡΙΣΤΟΥ ΠΑΦΙΤΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΥΡΤΕΛΛΑdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ Α. ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAVZ INVESTMENTS LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100