DOSSIERS / LOGILABS WEB SOLUTIONS LIMITED
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Company dossier

LOGILABS WEB SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-08
KYBE ID: HE262142 · HE262142 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
LOGILABS WEB SOLUTIONS LIMITED
DRCIP data.gov.cy
HE262142
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-08
DRCIP data.gov.cy
Νεοκλή Αναστασιάδη, 36Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΑΘΑΝΑΣΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΘΑΝΑΣΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΑΘΑΝΑΣΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Athanasios Konstantinou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100