LOGIS HOLDING LIMITED
LOGIS HOLDING LIMITED is a private limited company registered in Cyprus, under HE/165015, incorporated on 5 September 2005. The company was dissolved on 23 August 2017. Registered office address: 1087 Λευκωσία, Cyprus. Directors include DIAGORAS (SECRETARIAL) LIMITED, ΝΑΤΑΛΙ ΚΙΟΥΡΕΚΙΑΝ, and ΣΤΕΛΛΑ ΙΑΚΩΒΟΥ ΧΡΥΣΟΣΤΟΜΟΥ. Associated with 20 related entities, including CAPE GATA SHIPPING COMPANY LIMITED, POULOUKA TRADING LIMITED, and VELBROWN MANAGEMENT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
LOGIS HOLDING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Kennedy, 12
KENNEDY BUSINESS CENTRE, Floor 2
1087 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΣΤΕΛΛΑ ΙΑΚΩΒΟΥ ΧΡΥΣΟΣΤΟΜΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΝΑΤΑΛΙ ΚΙΟΥΡΕΚΙΑΝ (director) |
| 2026-05-29 | SECRETARY ADDED | DIAGORAS (SECRETARIAL) LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | DIAGORAS (SECRETARIAL) LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/165015 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he165015 | 2026-03-19 | open_in_new |