KYBE — See who's really behind any company

Company dossier

J. G. P. LOGOTHETIS SHIPPING & CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-05-12
KYBE ID: HE29604 · HE29604 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameJ. G. P. LOGOTHETIS SHIPPING & CO. LIMITED

DRCIP data.gov.cy

RegistrationHE29604

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1987-05-12

DRCIP data.gov.cy

Registered addressΓλάδστωνος & Αγίας Ζώνης,, ROUSSOS CENTER POINT, Floor 3, Flat 3E,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

C. PAPADEMAS ASSOCIATES LIMITEDdissolved DEMOPHILI ENTERPISES LIMITEDdissolved VLADIMIR FINANCIAL HOUSE LTDdissolved ΣΗΜΑ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΜΕΛΕΤΩΝ ΚΑΙ ΕΠΙΒΛΕΨΕΩΝactive

Connections

2 links

Shared operator — likely the same administrator

PAPACHRISTOFOROU FARM LIMITEDShared officer / director · 3 share this REFICO TRADING CO. LIMITEDShared officer / director · 3 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

5 people

Name	Role	From	Source
GEORGE LOGOTHETIS	director	—	Cyprus registry
JAMES LOGOTHETIS	director	—	Cyprus registry
PETER LOGOTHETIS	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΗΛΙΑΣ ΚΟΣΚΙΝΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

Composite risk score28/100