DOSSIERS / PIVOT LOGIC LIMITED
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Company dossier

PIVOT LOGIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-31
KYBE ID: HE350791 · HE350791 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PIVOT LOGIC LIMITED
DRCIP data.gov.cy
HE350791
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-31
DRCIP data.gov.cy
Εγνατίας, 21,, Πλατύ Αγλαντζιάς, 2114, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TRG TECH RESEARCH GROUP LIMITEDShared officer / director · 2 share thisNONETTO LTDShared officer / director · 2 share thisYELLER CLOTHING LIMITEDShared officer / director · 8 share thisPOLYDANTO LTDShared officer / director · 8 share thisSTARTWEB SOLUTIONS LTDShared officer / director · 8 share thisK.A.D.A. SERVICES LIMITEDShared officer / director · 8 share thisDA SKATE AVENUEShared officer / director · 8 share thisΤΟ ΚΑΦΕΝΕΙΟ 1953 ΛΤΔShared officer / director · 8 share thisABAG HOLDINGS LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΛΟΥΛΛΟΥΔΗΣdirector—Cyprus registry
ΧΑΡΙΤΩΝ ΕΥΣΤΑΘΙΑΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100