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 Ở đây việc trúng thầu còn mang theo một lần kiểm tra của bên khác: tại EU và EEA, bên mua công phải loại nhà thầu bị kết án gian lận, tham nhũng hoặc rửa tiền, và những nhà thầu bị quyết định cuối cùng xác định là nợ thuế hoặc nợ đóng góp xã hội. Lần kiểm tra đó chỉ áp dụng cho gói thầu ấy vào ngày trao thầu: nó không cho thấy tình trạng hiện nay của công ty, và trúng thầu không cho thấy hợp đồng đã được thực hiện. 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 Điện tử tiêu dùng, Thiết bị điện và năng lượng, Chiếu sáng và đèn: 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)