DOSSIERS / LOGICOM SOLUTIONS LIMITED
← SearchExport PDF
Company dossier

LOGICOM SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-07-09
KYBE ID: HE9700 · HE9700 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleConnections 15Risk signals 2Sources

Key facts

active
LOGICOM SOLUTIONS LIMITED
DRCIP data.gov.cy
HE9700
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-07-09
DRCIP data.gov.cy
Στασίνου, 26,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

15 links
Corporate ownership network
LOGICOM SERVICES LIMITEDOwns / controls · active
Shared operator — likely the same administrator
INTELI - SCAPE LIMITEDShared officer / director · 6 share thisPADDLE HARD CONSULTING LTDShared officer / director · 6 share thisPADDLE HARD WORKPLACE LTDShared officer / director · 6 share thisPADDLE HARD HOLDINGS LTDShared officer / director · 6 share thisGLOBAL CHANNELS AT WORK LTDShared officer / director · 6 share thisTECHNOSOFT AUTOMATION LIMITEDShared officer / director · 10 share thisΑ.Ν. ΣΧΙΖΑΣ ΠΤΗΝΟΤΡΟΦΕΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΣΟΛΙΑΣ ΛΤΔShared officer / director · 10 share thisG.S. MULTISPORTS LIMITEDShared officer / director · 10 share thisA. A. & P. ROBOTRONICS LIMITEDShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΕΣ & ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΞΕΝΟΦΩΝ ΣΧΙΖΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisS & A EARTHWORKS LTDShared officer / director · 10 share thisΣ. Α. ΣΧΙΖΑΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisANDREAS SCHIZAS SHIATSU CENTREShared officer / director · 10 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΧΙΖΑΣdirector—Cyprus registry
ΛΟΥΗΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΦΛΩΡΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΚΡΗΤΙΩΤΗΣdirector—Cyprus registry
LOGICOM SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Single-bidder procurement pattern

10 of 14 public-tender wins had only ONE bidder (71%) — the classic bid-rigging / suppressed-competition signal

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 26?

2 signals
+16
Business fragmentation
+10
Single-bidder procurement pattern
Composite risk score26/100