KYBE — See who's really behind any company

Company dossier

SNYDER & ASSOCIATES INC.

CYPRUS · COMPANY · INCORPORATED 2007-06-28
KYBE ID: AE2279 · AE2279 · 2 sources

RISK SCORE40MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameSNYDER & ASSOCIATES INC.

DRCIP data.gov.cy

RegistrationAE2279

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2007-06-28

DRCIP data.gov.cy

Registered addressΜαρίας Συγκλητικής, 19Α,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

ADS IT CONSULTING LIMITEDdissolved AGRISTONE CHEMICALS & CONSULTANCY LIMITEDdissolved BLUE MILLENIUM LEISURE LIMITEDdissolved COURST HOLDINGS LIMITEDstrike_off DYCOR GLOBAL SOLUTIONS LIMITEDstrike_off FIRST CAROLYN PROPERTIES LTDstrike_off HMS HOME MEDIA SYSTEMS LIMITEDdissolved MOROCCAN LIVING INC.strike_off NOIALTRI LIMITEDactive SARMANA MARITIME LIMITEDdissolved VISTA RENT LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

VISTA RENT LIMITEDShared officer / director · 4 share this COURST HOLDINGS LIMITEDShared officer / director · 4 share this MOROCCAN LIVING INC.Shared officer / director · 4 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.

People with significant control

2 people

Name	Role	From	Source
ΧΑΡΗΣ ΚΛΗΡΙΔΗΣ	authorised	—	Cyprus registry
STEPHEN SNYDER	director	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

+12

Strike-off in progress

Composite risk score40/100