DOSSIERS / LOGJAM ENTERPRISES LIMITED
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Company dossier

LOGJAM ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-21
KYBE ID: HE266260 · HE266260 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LOGJAM ENTERPRISES LIMITED
DRCIP data.gov.cy
HE266260
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-21
DRCIP data.gov.cy
Ανδρέα Ζάκου, 18,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
HAGOP G. BOHDJELIAN & SONS (RETAILS) LIMITEDShared officer / director · 5 share thisΚΟΙΝΩΦΕΛΕΣ ΙΔΡΥΜΑ APEBShared officer / director · 5 share thisRVG LIMITEDShared officer / director · 5 share thisHAGOP G. BOHDJELIAN & SONS LIMITEDShared officer / director · 5 share thisNARGO SPORTSWEARShared registered address · 6 share thisENRICO ROSSI (CASUAL ELEGANCE)Shared registered address · 6 share thisRVG LIMITEDShared registered address · 6 share thisHAGOP G. BOHDJELIAN & SONS LIMITEDShared registered address · 6 share thisNOVICON LTDShared registered address · 6 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

2 people
NameRoleFromSource
HAGOP BOHDJELIANdirector—Cyprus registry
HAGOP BOHDJELIANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100