DOSSIERS / LOGICOM SERVICES LIMITED
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Company dossier

LOGICOM SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-04
KYBE ID: HE249146 · HE249146 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 21Risk signals 1Sources

Key facts

active
LOGICOM SERVICES LIMITED
DRCIP data.gov.cy
HE249146
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-04
DRCIP data.gov.cy
Στασίνου, 26,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

21 links
Corporate ownership network
LOGICOM PUBLIC LIMITEDOwns / controls · activeLOGICOM SOLUTIONS LIMITEDOwns / controls · active
Shared operator — likely the same administrator
CARTHAGE GREENLAD LIMITEDShared officer / director · 2 share thisAC FUTURE ENERGY CONSULTANTS LTDShared officer / director · 10 share thisΠΡΑΤΗΡΙΟ ΒΕΝΖΙΝΗΣ ΑΔΑΜΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΜΕΛΙ ΤΟΥ ΑΔΑΜΟΥ (ΤΡΟΥΛΛΟΙ)Shared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΑΥΓΟΠΑΡΑΓΩΓΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisAVAL LTDShared officer / director · 10 share thisDEALCRAFT LIMITEDShared officer / director · 10 share thisLOGICOM INFORMATION TECHNOLOGY DISTRIBUTION S.R.L.Shared officer / director · 10 share thisΑΔΑΜΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (ΜΟΣΦΙΛΩΤΗ) ΦΑΡΜShared officer / director · 10 share thisGANG PROPERTIES LIMITEDShared officer / director · 10 share thisΑΡΧΙΜΗΔΗΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisLOGICOM SECRETARIAL SERVICES LIMITEDShared officer / director · 11 share thisCUC CYPRUS UTILITIES COMPANY LIMITEDShared officer / director · 11 share thisBSI BEST SOLUTION LIMITEDShared officer / director · 11 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 11 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.

Showing 17 of 21 — full graph via /v1/entities/HE249146/network.

People with significant control

5 people
NameRoleFromSource
ΑΔΑΜΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΘΟΥΛΗΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΕΙΡΗΝΑΡΧΟΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΑΠΑΝΤΩΝΙΟΥdirector—Cyprus registry
LOGICOM SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100