DOSSIERS / S.P. LOGKRAS LTD
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Company dossier

S.P. LOGKRAS LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-20
KYBE ID: HE343399 · HE343399 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
S.P. LOGKRAS LTD
DRCIP data.gov.cy
HE343399
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-20
DRCIP data.gov.cy
Γρίβα Διγενή, 19,, 'Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
S.P. AYIOS TYCHONAS SUPERMARKETShared registered address · 2 share thisS.P. AYIOS TYCHONAS SUPERMARKETShared officer / director · 3 share thisM.S.C. LOGKRAS FAMILY LEGACY LTDShared officer / director · 3 share thisLUFTSTORM LIMITEDShared officer / director · 11 share thisBLUEGIANT TRADING LIMITEDShared officer / director · 11 share thisMUMMY COOL KINDERGARTENShared officer / director · 11 share thisUPLAND INVESTMENTS LTDShared officer / director · 11 share this3IT INNOVATIVE INTELLIGENT IDEAS & TECHNOLOGIES LTDShared officer / director · 11 share thisY.S.M. LIMITEDShared officer / director · 11 share thisCI & DK ALUMINIUM IDEAS LIMITEDShared officer / director · 11 share thisANDROS HOOK LIFT SERVICES & SON LTDShared officer / director · 11 share thisFABNEST GROUP LTDShared officer / director · 11 share thisALUSYST TRADING LTDShared officer / director · 11 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
ΜΑΡΙΝΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΛΟΓΚΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100