Logicom Public Ltd

What is established and what is not

No researcher review has been written for this company yet. 8 official records from 3 official sources are on file. 4 other entries are not official records: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. Nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.

Facts on file, each with its evidence type

• Website domain registered (record type: domain-registered) [our own observation, not an official record; status green] Shows how long this web address has been registered. That is the age of the domain, not of the company: a domain can change owners. checked 2026-08-02. Domain registry record
• No match found on the sanctions lists we checked (record type: sanctions-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening. checked 2026-08-09. OpenSanctions
• No match found in the debarment registers we checked (record type: debarment-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate. checked 2026-08-09. OpenSanctions
• Certificates named on their own site (record type: certificate-page-on-site; this record does not by itself establish manufacturing) [stated or published by the company, not an official record; status amber] Shows where the company itself claims the certificate, so you can open that page and judge it. checked 2026-08-11. Company's own certification page
• Active legal entity ID (LEI) (record type: lei-active) [official record; status green] A global identifier used in finance; an active one is renewed yearly. checked 2026-09-07. GLEIF global LEI register (golden copy)
• Directors named in the company register (record type: leadership-on-record) [official record; status green] The people leading the company are named in a public record. checked 2026-10-16. Department of Registrar of Companies and Intellectual Property (Cyprus), open register bulk files via data.gov.cy
• Registry ID checks out with the state register (record type: registry-id-verified) [official record; status green] Helps confirm the company on this page is the same legal entity as in the register. checked 2026-10-16. Department of Registrar of Companies and Intellectual Property (Cyprus), open register bulk files via data.gov.cy
• Named directors on file (record type: directors-on-file) [official record; status green] 6 directors on file. The register names the people who run the company, so there is someone answerable if something goes wrong. checked 2026-10-16. Department of Registrar of Companies and Intellectual Property (Cyprus), open register bulk files via data.gov.cy
• Street address on file in the state register (record type: registered-address) [official record; status green] Registered address: Στασίνου, 26, Στρόβολος, 2003, Λευκωσία, Κύπρος (Nicosia, Cyprus). The address the company itself gave the register, so post and inspectors reach it there. checked 2026-10-16. Department of Registrar of Companies and Intellectual Property (Cyprus), open register bulk files via data.gov.cy
• On the company register (record type: registered-since) [official record; status green] On the company register since 1986-12-09. Shows how long the company has been on the state register, which is hard to fake and easy to check. checked 2026-10-16. Department of Registrar of Companies and Intellectual Property (Cyprus), open register bulk files via data.gov.cy
• Takes part in public tenders (record type: public-contract-awarded) [official record; status green] Public contract awarded 2016-05-24: Μίνι Διαγωνισμός για 2ο δωδεκάμηνο της Συμφωνίας Πλαίσιο για την Προμήθεια Ηλεκτρονικών Υπολογιστών Γραφείου; buyer: Γενικό Λογιστήριο Δημοκρατίας. A public buyer selected this supplier through an official tender. Open the source for the contracts themselves. effective since 2016-05-24. Treasury of the Republic of Cyprus, eProcurement register of awarded public contracts, via data.gov.cy Ici l'attribution porte aussi un contrôle fait par d'autres: dans l'UE et l'EEE, l'acheteur public doit exclure les candidats condamnés pour fraude, corruption ou blanchiment, ainsi que ceux dont une décision définitive a établi des dettes fiscales ou sociales. Ce contrôle valait pour cette procédure à la date de l'attribution: il ne montre pas la situation actuelle de l'entreprise, et une attribution ne montre pas que le marché a été exécuté. Directive 2014/24/EU, Article 57 (exclusion grounds)
• Legally registered and still active (record type: registry-active-global) [official record; status green] Shows the register lists the registration as active on the date we read it. It does not show how busy the business is. checked 2026-10-16. Department of Registrar of Companies and Intellectual Property (Cyprus), open register bulk files via data.gov.cy

Relationships

2 relationship(s) on file. Each line names the other party, the relationship as its source records it, and the source. A record of a relationship is not a finding about control beyond what it literally says.

Recorded in a source

• 6 more officer(s), not named in the record: Officer in the register. Department of Registrar of Companies and Intellectual Property (Cyprus), open register bulk files via data.gov.cy

Candidates, not confirmed

• logicom.net: Website of this business. Source record

Import rules for these goods

Product-specific import rules not established for the catalog categories Électronique grand public, Matériel électrique et énergétique, Luminaires et lampes: neither the company's own description nor an official activity code shows that its own goods are of this kind. A catalog category alone is our classification, not proof of what the company makes or sells.

Check independently

Before a first order, ask for the production site address and a document linking that site to this legal entity.

• Sanctions and watchlists (OpenSanctions)