DOSSIERS / ALGOLOGOS LTD
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Company dossier

ALGOLOGOS LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-19
KYBE ID: HE434529 · HE434529 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
ALGOLOGOS LTD
DRCIP data.gov.cy
HE434529
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-19
DRCIP data.gov.cy
Μάνου Χατζηδάκη, 7B,, Κολόσσι, 4636, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ELENAShared officer / director · 7 share thisMišlen s.r.o.Shared officer / director · 7 share thisCYANSHIRE CONSULTING LTDShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "LIST"Shared officer / director · 7 share thisÎntreprinderea Individuală "SEV-TARASOVA"Shared officer / director · 7 share thisHEALTH AND BEAUTY CENTER ALTERNATIVE BY ELENA TARASOVAShared officer / director · 7 share thisZHITNYAKOV SOFTWARE SOLUTIONS LTDShared officer / director · 12 share thisSADMILEON LTDShared officer / director · 12 share thisSIRUM TRADING LTDShared officer / director · 12 share thisWBFG LTDShared officer / director · 12 share thisLOKKI GAMES LTDShared officer / director · 12 share thisACEGAMES LTDShared officer / director · 12 share thisACHARIA HOLDING LIMITEDShared officer / director · 12 share thisPLAYCCOON LTDShared officer / director · 12 share thisAOM ENTERTAINMENT LTDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE434529/network.

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΤΑΡΑΣΟΒΑdirector—Cyprus registry
ERNESTA SINKEVICsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100