DOSSIERS / LOGOS EDUCATIONAL INSTITUTE LIMITED
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Company dossier

LOGOS EDUCATIONAL INSTITUTE LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-07-26
KYBE ID: HE5717 · HE5717 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
LOGOS EDUCATIONAL INSTITUTE LIMITED
DRCIP data.gov.cy
HE5717
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-07-26
DRCIP data.gov.cy
Ανεξαρτησίας & Κυριάκου Μάτση,, ROUSSOS LIMASSOL TOWER, Floor 8, Flat 8A,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ACHIEVERS GROUP (CY) LTDdissolvedALBIREDOS LIMITEDstrike_offC.AN. HOME AGENCY MARKETING LTDstrike_offCONDITA INVESTMENTS LIMITEDdissolvedDAYARONA TRADING LIMITEDdissolvedFLASHACT HOLDINGS LIMITEDdissolvedFORUMSTUDIUM HOLDINGS LIMITEDactiveGRAMMEDIA LTDactiveGREEN ORBIT ESCO LTDdissolvedICON BLUE (RIGHTS) LIMITEDactiveI.C. SCOPE CONSULTANTS LTDdissolvedICY INTERCOOL LTDactiveKA&MK SYNERGY LTDstrike_offKANTARA NAVIGATION LIMITEDdissolvedLIME FLOYD ENTERPRISES LIMITEDactiveMANIOU INDEX LIMITEDstrike_offMC & XX TRADING LTDactiveMOIRIZW LTDactiveNEWGATE HOLDINGS LIMITEDdissolvedPANGARIOUS HOLDING LIMITEDactive

+17 more

People with significant control

6 people
NameRoleFromSource
DARREN MARK WOODSIDEdirector—Cyprus registry
STUART DAVID SCAMMELLdirector—Cyprus registry
STUART DAVID SCAMMELL Για DARREN MARK WOODSIDEdirector—Cyprus registry
STUART DAVID SCAMMELL Για THOMAS ANDREW ENTWISTLEdirector—Cyprus registry
THOMAS ANDREW ENTWISTLEdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΑΙΖΕΡsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100