DOSSIERS / LOGENYA HOLDINGS LTD
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Company dossier

LOGENYA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-23
KYBE ID: HE298889 · HE298889 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LOGENYA HOLDINGS LTD
DRCIP data.gov.cy
HE298889
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-23
DRCIP data.gov.cy
Ελλανικού, 3,, 'Αγιος Γεώργιος Χαβούζας, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΚΟΡΕΛΙΔΟΥ Για ΜΑΡΙΝΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΚΟΡΕΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZIEMIA HOLDINGS LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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