DOSSIERS / TORJET LOGIC LIMITED
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Company dossier

TORJET LOGIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-10
KYBE ID: HE405047 · HE405047 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
TORJET LOGIC LIMITED
DRCIP data.gov.cy
HE405047
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-10
DRCIP data.gov.cy
Κυριάκου Μάτση, 20,, Floor 3,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

155 total

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

7NT HOLDINGS LIMITEDdissolvedACHAIKOS ZEUS PROPERTY DEVELOPMENT LTDdissolvedAFRICAN CONDOR AVIATION SERVICES LIMITEDdissolvedAKAMAAAZE LTDdissolvedALECOS S. IACOVIDES & CO LTDdissolvedALPHACETI HOLDINGS LIMITEDdissolvedAMAZING MOMENTS DMC LIMITEDdissolvedAMBERJACK WATER LTDdissolvedAMBILOBE TRADING LTDdissolvedAMINEK 1 LTDactiveAQUAFIN LIMITEDstrike_offAQUA VENTUS TERRA LTDstrike_offARTSHOES (HOLDINGS) LTDstrike_offARZOC INVESTMENTS LIMITEDactiveA. S. IACOVIDES & CO LTDstrike_offAVIET TRAINING LTDstrike_offBAUHAUS ELECTRONICUS LIMITEDdissolvedBAVARIA PUBactiveBLACKSTAFF MARITIME LIMITEDstrike_offBLACKWOOD DESIGN & CONSULTING LIMITEDdissolved

+135 more

Connections

6 links
Shared operator — likely the same administrator
CLOD HOLDINGS LTDShared officer / director · 7 share thisPROSPERTREE PLCShared officer / director · 7 share thisAVIET TRAINING LTDShared officer / director · 7 share thisFLY SAFE TECHNIC S.R.L.Shared officer / director · 7 share thisJOLEIN GROUP LIMITEDShared officer / director · 7 share thisDNA OF PROSPECT LTDShared officer / director · 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

3 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΖΩΗΣdirector—Cyprus registry
ΑΛΕΚΟΣ ΣΤΕΛΙΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΑΛΕΚΟΣ ΣΤΕΛΙΟΣ ΙΑΚΩΒΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 155 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100