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Company dossier

LATERAL-LOGIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-18
KYBE ID: HE371744 · HE371744 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

active

Legal nameLATERAL-LOGIC LIMITED

DRCIP data.gov.cy

RegistrationHE371744

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-07-18

DRCIP data.gov.cy

Registered addressΛεμεσού, 67,, VISION TOWER, Floor 2, Flat 202,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

319 total

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

ACANTH LIMITEDactive A.C. BEVECA TRADING LTDdissolved ADM FIRST CHOICE MEDICALS CYPRUS LTDactive ADONIS PORTFOLIO LIMITEDdissolved ADYSSE HOLDINGS LIMITEDstrike_off AGRAIR LIMITEDactive ALPATEX LIMITEDstrike_off ALYKO CORNERSTONES LTDactive AMEZONA LIMITEDstrike_off ANAGENO PADEL SPECIALISTS LTDstrike_off ANALYSIA LIMITEDstrike_off ANANDA PREMIUM BRANDS LIMITEDstrike_off ANIDAM IMPORTS LIMITEDdissolved APPROXA LIMITEDstrike_off A-PROLIPSIS HEALTH SERVICES CYPRUS LIMITEDstrike_off ARAYAN LTDdissolved ARDOCAL LIMITEDactive ARGO VENTURES LTDactive ARMAND CONSULTING LIMITEDactive ASI HOSPITALITY CYPRUS LIMITEDactive

+299 more

Connections

3 links

Shared operator — likely the same administrator

CANNEY SERVICES LIMITEDShared registered address · 2 share this PROGNOSIS BIOTECH POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share this PROGNOSIS BIOTECH FR LTDShared officer / director · 3 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

6 people

Name	Role	From	Source
ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΑΝΤΩΝΙΟΣ ΝΤΑΝΤΑΣΙΟΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΑΦΙΤΗ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ	director	—	Cyprus registry
ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Georgios Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Papageorgiou — 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