DOSSIERS / LOGICOM (OVERSEAS) LIMITED
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Company dossier

LOGICOM (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-20
KYBE ID: HE70551 · HE70551 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LOGICOM (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE70551
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-20
DRCIP data.gov.cy
Στασίνου, 26,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΒΑΡΝΑΒΑΣ ΕΙΡΗΝΑΡΧΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΔΥΜΙΩΤΗΣdirector—Cyprus registry
LOGICOM SECRETARIAL SERVICES LIMITEDsecretary—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