DOSSIERS / LOGIC LABS LTD
← SearchExport PDF
Company dossier

LOGIC LABS LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-03
KYBE ID: HE416037 · HE416037 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LOGIC LABS LTD
DRCIP data.gov.cy
HE416037
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-03
DRCIP data.gov.cy
Βορείου Ηπείρου, 28,, Flat 302,, Μέσα Γειτονιά, 4005, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
NIR KOHENdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100