DOSSIERS / LOGICNET INFORMATION SYSTEMS LIMITED
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Company dossier

LOGICNET INFORMATION SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-22
KYBE ID: HE69838 · HE69838 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LOGICNET INFORMATION SYSTEMS LIMITED
DRCIP data.gov.cy
HE69838
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-22
DRCIP data.gov.cy
Αθηνάς, 2,, Flat 204,, Κάτω Λακατάμεια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100