LOGICMIND INVESTMENTS LIMITED
LOGICMIND INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/125614, incorporated on 26 November 2001. The company was dissolved on 8 September 2006. Registered office address: 1066 Λευκωσία, Cyprus. Directors include COLY SECRETARIAL LIMITED, ΠΑΝΑΓΙΩΤΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥ, and ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛΙΔΗΣ. Associated with 20 related entities, including DENEVI TRADING LIMITED, CROSSHOLD LIMITED, and EURO-PHOENIX INTERNATIONAL LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
LOGICMIND INVESTMENTS LIMITED
Registered Address
Θεμιστοκλή Δέρβη, 3
JULIA HOUSE
1066 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛΙΔΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΠΑΝΑΓΙΩΤΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | COLY SECRETARIAL LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛΙΔΗΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΠΑΝΑΓΙΩΤΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥ (director) |
| 2026-04-04 | SECRETARY ADDED | COLY SECRETARIAL LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/125614 | 2026-05-29 |