DOSSIERS / S.H. LOGADMIN & INVESTMENTS LTD
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Company dossier

S.H. LOGADMIN & INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-21
KYBE ID: HE294139 · HE294139 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
S.H. LOGADMIN & INVESTMENTS LTD
DRCIP data.gov.cy
HE294139
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-21
DRCIP data.gov.cy
Ραφαήλ Σάντη, 5,, QAPITAL, Floor 3, Flat 301,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ACMF LIMITEDactiveA.K. DEMETRIOU INSURANCE AGENTS,SUB-AGENTS & CONSULTANTS LTDactiveBOCCELLO LTDactiveCENTRUE AUDIT SERVICES LTDstrike_offCENTRUE CONSULTANTS LTDactiveDENTIKactiveE.L. THERAPIA MED CAREactiveGIALLETTO LIMITEDactiveGLOBEINSURE AGENCY SERVICES LTDactiveINSURE4STUDYactiveINSURE4TRAVELMEDICALactiveK.E.A. DEMETRIOU BROTHERS LIMITEDactiveMEDLINK CYPRUS LTDactivePIXPRESS LTDactiveSTATUS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS CY LTDactiveΑ.Κ. DEMETRIOU INSURANCE BROKERS LIMITEDactiveΗΛΙΑΝΑ ΣΤΡΟΥΘΟΥ Ι.Ε.Π.Ε.activeΜΠΕΡΝΑΡ ΚΙΚΑΝΟΥ & ΧΡΙΣΤΙΑΝΑ ΚΑΚΟΥ Ο.Ε.Π.Ε.activeΧΡΙΣΤΙΑΝΑ ΚΑΚΟΥ Ο.Ε.Π.Ε.active

Connections

10 links
Shared operator — likely the same administrator
ΗΛΙΑΝΑ ΣΤΡΟΥΘΟΥ Ι.Ε.Π.Ε.Shared registered address · 2 share thisMITRELLI FAR EAST HOLDING LTDShared officer / director · 10 share thisMITRELLI SERVICES CY LTDShared officer / director · 10 share thisJETA, JET AFRICA HOLDING LTDShared officer / director · 10 share thisTGIL INVESTMENTS LIMITEDShared officer / director · 10 share thisYAPAMA CY LTDShared officer / director · 10 share thisNEW COGNITO CY LTDShared officer / director · 10 share thisVISAO CAPITAL (CY) LTDShared officer / director · 10 share thisMENOMADIN CHATEAU SASShared officer / director · 10 share thisL.I.C. LUMINAR IMPACT CAPITAL LTDShared officer / director · 10 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
HUMBERTO JORGE PESTANA GONCALVESdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΠΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100