DOSSIERS / LOGICSTEEL (FRAMING TECHNOLOGY) LIMITED
← SearchExport PDF
Company dossier

LOGICSTEEL (FRAMING TECHNOLOGY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-24
KYBE ID: HE352694 · HE352694 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
LOGICSTEEL (FRAMING TECHNOLOGY) LIMITED
DRCIP data.gov.cy
HE352694
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-24
DRCIP data.gov.cy
Γεωργίου Εικοσάρη, 105,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
P.A.R.M. ALUMINIUM LIMITEDShared officer / director · 5 share thisB.R.M.S FRAMING TECHNOLOGY LIMITEDShared officer / director · 5 share thisP.A.R.M. DEVELOPMENTS LIMITEDShared officer / director · 5 share thisΠ.Α.ΜΑΡ. ΑΝΑΠΤΥΞΕΙΣ & ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠ.Α.ΜΑΡ. ΑΝΑΠΤΥΞΕΙΣ & ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisMILACROM HOLDINGS LIMITEDShared registered address · 6 share thisΑΔΕΛΦΟΙ Χ & Σ ΠΙΤΤΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisP.A.R.M. DEVELOPMENTS LIMITEDShared registered address · 6 share thisP.A.R.M. ALUMINIUM LIMITEDShared registered address · 6 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
ΧΑΡΑΛΑΜΠΟΣ ΠΙΤΤΗΣdirector—Cyprus registry
ΡΑΦΑΗΛ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100