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Company dossier

LOGICECO LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-26
KYBE ID: HE305390 · HE305390 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

dissolved

Legal nameLOGICECO LIMITED

DRCIP data.gov.cy

RegistrationHE305390

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-04-26

DRCIP data.gov.cy

Registered addressΜιχαλάκη Καραολή, 8,, 1095, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

218 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1AL FINANCIAL ADVISORY EASTERN EUROPE INVESTMENTS LTDdissolved ABOMINABLE LIMITEDactive ABRIELLE LIMITEDdissolved ADAUGEO LΙΜΙΤEDdissolved ALANIN LIMITEDactive AL-ITTIHAD AL-WATANI L'UNION NATIONALE SOCIETE GENERALE D'ASSURANCES DU PROCHE-ORIENT S.A.L.strike_off AMBROISE LIMITEDdissolved ANCORMAN HOLDINGS LIMITEDdissolved AN. CUBE PRODUCTIONS LTDactive ANEMOMYLOS C.P. SERVICES LTDdissolved ANIA FOCUSNET GROUP LIMITEDactive ANTECEDE LIMITEDdissolved A.R.M. ASSET TECHNOLOGIES LTDdissolved ASSUNTO LIMITEDdissolved AUSTUS LIMITEDdissolved AVIANMILAN HOLDINGS LIMITEDstrike_off AVIATION FLEET SERVICES INDIA MANAGEMENT COMPANY LIMITEDdissolved BENIGUE LIMITEDdissolved BIALYSTOK LIMITEDdissolved BLENDAPP SOFTWARE LIMITEDactive

+198 more

Connections

4 links

Shared operator — likely the same administrator

TERRA REAL INVEST SRLShared officer / director · 5 share this GIORGIOS GOLDEN-GREECE SRLShared officer / director · 5 share this UNICECO SRLShared officer / director · 5 share this CHEAP ART CYPRUSShared officer / director · 5 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

4 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΑΚΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΡΑΛΛΗΣ	director	—	Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΦΕΡΓΑΔΗΣ	director	—	Cyprus registry
SUMMIT SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΡΑΛΛΗΣ (officer) matches PEP Georgios A. Rallis — Q16328995, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΡΑΛΛΗΣ (officer) matches PEP Γεώργιος Π. Ράλλης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 38?

4 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100