DOSSIERS / LOGOPARK (ROSTOV-ON-DON) LIMITED
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Company dossier

LOGOPARK (ROSTOV-ON-DON) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-14
KYBE ID: HE199306 · HE199306 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
LOGOPARK (ROSTOV-ON-DON) LIMITED
DRCIP data.gov.cy
HE199306
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-14
DRCIP data.gov.cy
Διγενή Ακρίτα & Κλεομένους, 2,, Floor 2,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHPH LTDactiveALOOMA LTDactiveASPLEY LIMITEDactiveBASADOR HOLDING LIMITEDdissolvedBLUE OCEAN STRATEGY SERVICES LTDactiveBOSE EINSTEIN INVEST 2 LIMITEDactiveBOSE EINSTEIN INVEST LIMITEDactiveBUSINESS OPTIMIZATION SOLUTIONS & SERVICES COMPANY (BOSSCO) LTDactiveCONSTANTINOU PANAYIOTOU & CO LLCactiveDELCROSTON MANAGEMENT LIMITEDdissolvedDIETMANN PRODUCTIONS LTDactiveFINCHWOOD CONSULTANTS LIMITEDactiveGENERATION BETA LAB LTDactiveGRACEPATH HOLDINGS LIMITEDdissolvedG.T. EASY VENDING LIMITEDdissolvedHEATHGATE TRADING LIMITEDactiveHN.SPV LIMITEDactiveINTERSY INVESTMENTS LIMITEDdissolvedJET SUPPORT LIMITEDstrike_offJOVAN TRADING LIMITEDdissolved

+33 more

Connections

6 links
Shared operator — likely the same administrator
LOGOPARK (NOVOSIBIRSK) LIMITEDShared officer / director · 7 share thisCM4P VOSTOK LIMITEDShared officer / director · 7 share thisLOGOPARK (EKATERINBURG) LIMITEDShared officer / director · 7 share thisRIG RESTAURANTS LIMITEDShared officer / director · 7 share thisLOGOPARK (SAMARA) LIMITEDShared officer / director · 7 share thisHODLER FINANCE LTDShared officer / director · 7 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

4 people
NameRoleFromSource
JURIBEST LIMITEDdirector—Cyprus registry
LITOLEX SERVICES LIMITEDdirector—Cyprus registry
ROSTISLAV ORDOVSKY - TANAEVSKY BLANCOdirector—Cyprus registry
JURIBEST LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100