DOSSIERS / LOGICIEL GROUPE FRANCE LTD
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Company dossier

LOGICIEL GROUPE FRANCE LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-13
KYBE ID: HE320436 · HE320436 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LOGICIEL GROUPE FRANCE LTD
DRCIP data.gov.cy
HE320436
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-13
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 61,, SERGHIDES COURT, Floor 1, Flat 102,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

180 total

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

13. CONTROLLING & SYSTEMS LTDactive3U ENERGY LTDactive3XM LIMITEDstrike_offAHMAD WAZIRI LTDstrike_offAIRCORP CONSULTING LTDstrike_offALTASOFT SOLUTIONS LTDactiveA.M. COLOSSAL NEXT LEVEL MARKETING LTDstrike_offANDWIN LTDstrike_offAPSIX LTDactiveBEHEMOOTH LTDstrike_offBELUGATA LTDstrike_offBEST2FIND LTDactiveBI SUCCESS MARKETING LTDstrike_offBITORIX LTDactiveBLUE MANDALA CAPITAL LTDstrike_offBMC BLUE MARLIN CONSULTING LTDactiveBZ LIFECHANGE INTERNATIONAL LTDstrike_offCANVORY LTDstrike_offCARES LTDstrike_offCASH MUELLER SERVICES LTDactive

+160 more

Connections

6 links
Shared operator — likely the same administrator
P.M. PHAETON MARKETING LIMITEDShared registered address · 7 share thisE.L.V. ELITE VENTURE LABS LTDShared registered address · 7 share thisTACTROM INVESTMENTS LIMITEDShared registered address · 7 share thisELTAMIN CAPITAL LTDShared registered address · 7 share thisCMC CERTUS MANAGEMENT CONSULTANTS LTDShared registered address · 7 share thisWORRYFREE LTDShared registered address · 7 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
ΝΕΜΠΟΣΙΑ ΣΤΑΝΚΟΥΛΟΒΙΤΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100