KYBE — See who's really behind any company

Company dossier

T.A. MICROLOGIC DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-05
KYBE ID: HE72096 · HE72096 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameT.A. MICROLOGIC DEVELOPERS LIMITED

DRCIP data.gov.cy

RegistrationHE72096

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-07-05

DRCIP data.gov.cy

Registered addressΛεκορπουζιέ, 35,, Πέτρου & Παύλου, 3075, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

FIX MASTERS COMPANY LIMITEDdissolved MART BUSINESS SOLUTIONS LIMITEDdissolved M.D.I. (SYSTEMS) LIMITEDdissolved MICROLOGIC LIMITEDactive STORER TRADE LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

SMGM LIMITEDShared officer / director · 4 share this SMGM HOLDING LIMITEDShared officer / director · 4 share this ΚΕΝΤΡΟ ΦΥΣΙΟΘΕΡΑΠΕΙΑΣ & ΑΠΟΚΑΤΑΣΤΑΣΗΣ ΜΑΡΘΑΣ ΜΑΚΡΙΔΟΥ ΛΤΔShared officer / director · 4 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

2 people

Name	Role	From	Source
ΤΩΝΗΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΑ ΜΑΚΡΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MICROLOGIC INCUBATORS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100