DOSSIERS / Y-LOGIMED CYPRUS LIMITED
← SearchExport PDF
Company dossier

Y-LOGIMED CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-10-20
KYBE ID: HE452760 · HE452760 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
Y-LOGIMED CYPRUS LIMITED
DRCIP data.gov.cy
HE452760
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-20
DRCIP data.gov.cy
'Ιμβρου, 5B,, Λατσιά, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ALT SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100