DOSSIERS / LOGOSERVE LTD
← SearchExport PDF
Company dossier

LOGOSERVE LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-30
KYBE ID: HE265019 · HE265019 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
LOGOSERVE LTD
DRCIP data.gov.cy
HE265019
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-30
DRCIP data.gov.cy
Στασίνου, 1,, MITSI BUILDING 1, Floor 1, Flat 4,, Πλατεία Ελευθερίας, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,438 total

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

1 EQUITY HOUSE LIMITEDdissolved1 STAT LTDactive3MV LTDdissolved3V TRADING LIMITEDdissolved4A GAMES LIMITEDactive88 INVEST LIMITEDdissolvedA & A MARINE INVEST PARTNERS LIMITEDstrike_offAAR COMPANY LIMITEDstrike_offABB OVERSEAS INVESTMENTS CO. LIMITEDdissolvedA.B.C. CINEMA PRODUCTIONS CO. LIMITEDdissolvedABC RESEARCH LIMITEDdissolvedABOVTEX OPERATION LIMITEDdissolvedA.C. ALRUS COMMUNICATIONS LIMITEDdissolvedACCENTON HOLDINGS LIMITEDdissolvedACCOMAX HOLDINGS LIMITEDdissolvedACCOROPM CAPITAL LIMITEDdissolvedACE GLORIA ENTERPRISES LIMITEDdissolvedACTEX HOLDINGS LIMITEDdissolvedADANIMOV TRADING LIMITEDdissolvedADAPTED SYSTEMS LIMITEDdissolved

+2,418 more

Connections

14 links
Shared operator — likely the same administrator
TONYSON'S TRADELINKS (OVERSEAS) LIMITEDShared officer / director · 4 share thisKAP CORPORATE SERVICES LIMITEDShared officer / director · 4 share thisΓ. ΚΑΙ Α. ΙΑΚΩΒΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisAKELIUS APARTMENTS LIMITEDShared officer / director · 6 share thisVS FOOD & BEVERAGE LIMITEDShared officer / director · 6 share thisAKELIUS EUREKA LIMITEDShared officer / director · 6 share thisKAP MANAGEMENT LIMITEDShared officer / director · 6 share thisI.E MELODIA LIMITEDShared officer / director · 8 share thisPROMO ARTIUS LIMITEDShared officer / director · 8 share thisAK WEDDING CY EVENTSShared officer / director · 8 share thisSCENARIO CREATIVE SERVICES LIMITEDShared officer / director · 8 share thisOK MUSIC LIMITEDShared officer / director · 8 share thisW.A.D. WORLD ADULT DISTRIBUTION LTDShared officer / director · 8 share thisSCENARIO CREATIVE SERVICEShared officer / director · 8 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
PAUL BEN BURDICKdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΑΚΗΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΙΑΚΩΒΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,438 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100