DOSSIERS / SYNERGISTIC NETWORK DEVELOPMENTS ΤΗΛΕΠΙΚΟΙΝΩΝΙΑΚΕΣ ΥΠΗΡΕΣΙΕΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
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SYNERGISTIC NETWORK DEVELOPMENTS ΤΗΛΕΠΙΚΟΙΝΩΝΙΑΚΕΣ ΥΠΗΡΕΣΙΕΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ

CYPRUS · COMPANY · INCORPORATED 2004-07-22
KYBE ID: AE1912 · AE1912 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

strike_off
SYNERGISTIC NETWORK DEVELOPMENTS ΤΗΛΕΠΙΚΟΙΝΩΝΙΑΚΕΣ ΥΠΗΡΕΣΙΕΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
DRCIP data.gov.cy
AE1912
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2004-07-22
DRCIP data.gov.cy
Αθαλάσσας, 50,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
ANKER ROMANIA SAShared officer / director · 2 share thisNISOCO INVESTMENTS LTDShared officer / director · 5 share thisHELIOTRON INTERNATIONAL LTDShared officer / director · 5 share thisS.A. MADDIER SHOPShared officer / director · 5 share thisKONI (CONSTRUCTIONS) LIMITEDShared registered address · 6 share thisC. SIMONOS INVESTMENTS LIMITEDShared registered address · 6 share thisROCK-HILL INDUSTRIAL AGENCIES LIMITEDShared registered address · 6 share thisGESI TRADING (OVERSEAS) LIMITEDShared registered address · 6 share thisVIRTUE ELECTRONICS LIMITEDShared registered address · 6 share thisGERONA HOLDINGS LIMITEDShared officer / director · 11 share thisLUMIERE ADVERTISING STUDIOSShared officer / director · 11 share thisBMCH (CYPRUS) LIMITEDShared officer / director · 11 share thisD & M TELEMARKETING PUBLIC LIMITEDShared officer / director · 11 share thisSENTORANTO LIMITEDShared officer / director · 11 share thisUNVEILING RHEA THE MOVIE LIMITEDShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/AE1912/network.

People with significant control

8 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΟΙΖΟΥauthorised—Cyprus registry
SHERYL ANN RAINEdirector—Cyprus registry
SIMON JOHN LOVETTdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΑΜΠΡΙΤΣΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΟΚΚΑΛΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΑΓΜΑΤΑΡΧΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100