DOSSIERS / LOGICOM SECRETARIAL SERVICES LIMITED
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Company dossier

LOGICOM SECRETARIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-10-11
KYBE ID: HE452359 · HE452359 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LOGICOM SECRETARIAL SERVICES LIMITED
DRCIP data.gov.cy
HE452359
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-11
DRCIP data.gov.cy
Στασίνου, 26,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
TVT SPORTS LIMITEDShared officer / director · 2 share thisLOGICOM INFORMATION TECHNOLOGY DISTRIBUTION SRLShared officer / director · 11 share thisΑΡΧΙΜΗΔΗΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisLOGICOM INFORMATION TECHNOLOGY DISTRIBUTION S.R.L.Shared officer / director · 11 share thisNAJADA HOLDINGS LIMITEDShared officer / director · 11 share thisLOGICOM INFORMATION TECHNOLOGY DISTRIBUTION SRLShared officer / director · 11 share thisBSI BEST SOLUTION LIMITEDShared officer / director · 11 share thisCUC CYPRUS UTILITIES COMPANY LIMITEDShared officer / director · 11 share thisLOGICOM SERVICES LIMITEDShared officer / director · 11 share thisLOGICOM PUBLIC LIMITEDShared officer / director · 11 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 11 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

4 people
NameRoleFromSource
ΑΝΘΟΥΛΗΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΕΙΡΗΝΑΡΧΟΣdirector—Cyprus registry
ΘΑΝΑΣΗΣ ΛΙΑΣΙΔΗΣdirector—Cyprus registry
ΘΑΝΑΣΗΣ ΛΙΑΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100