DOSSIERS / LOGICOM PUBLIC LIMITED
← SearchExport PDF
Company dossier

LOGICOM PUBLIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-12-09
KYBE ID: HE28390 · HE28390 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
LOGICOM PUBLIC LIMITED
DRCIP data.gov.cy
HE28390
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1986-12-09
DRCIP data.gov.cy
Στασίνου, 26,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Corporate ownership network
LOGICOM INFORMATION TECHNOLOGY DISTRIBUTION S.R.L.Owns / controls · activeLOGICOM ITALIA S.R.L.Owns / controls · activeLOGICOM SERVICES LIMITEDOwns / controls · activeNEWCYTECH BUSINESS SOLUTIONS LIMITEDOwns / controls · activeENET SOLUTIONS-LOGICOM ΑΝΩΝΥΜΗ ΕΜΠΟΡΙΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΙΑ ΣΥΣΤΗΜΑΤΩΝ ΠΛΗΡΟΦΟΡΙΚΗΣOwns / controls · active
Shared operator — likely the same administrator
EUC HEALTH SERVICES LTDShared officer / director · 8 share thisA.S. CYPRUS COLLEGE (LARNACA) LIMITEDShared officer / director · 8 share thisE.U.C. RESEARCH CENTRE LIMITEDShared officer / director · 8 share thisEUROPEAN UNIVERSITY- CYPRUS LTDShared officer / director · 8 share thisEUROPEAN UNIVERSITY CYPRUS HOLDCO LTDShared officer / director · 8 share thisS P S INSTITUTE OF EDUCATION LIMITEDShared officer / director · 8 share thisERMIS RESEARCH & INCUBATOR CENTER (ERIC) LIMITEDShared officer / director · 8 share thisLOGICOM INFORMATION TECHNOLOGY DISTRIBUTION SRLShared officer / director · 11 share thisLOGICOM SECRETARIAL SERVICES LIMITEDShared officer / director · 11 share thisLOGICOM INFORMATION TECHNOLOGY DISTRIBUTION SRLShared officer / director · 11 share thisNAJADA HOLDINGS LIMITEDShared officer / director · 11 share thisCUC CYPRUS UTILITIES COMPANY LIMITEDShared officer / director · 11 share thisLOGICOM SERVICES LIMITEDShared officer / director · 11 share thisBSI BEST SOLUTION LIMITEDShared officer / director · 11 share thisLOGICOM INFORMATION TECHNOLOGY DISTRIBUTION S.R.L.Shared 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 20 of 22 — full graph via /v1/entities/HE28390/network.

People with significant control

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΑΝΘΟΥΛΗΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΕΙΡΗΝΑΡΧΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
LOGICOM SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLR CAPITAL PUBLIC LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100