DOSSIERS / SYNOPSIS MARKETING
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SYNOPSIS MARKETING

CYPRUS · COMPANY · INCORPORATED 1995-10-25
KYBE ID: BN15481 · BN15481 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SYNOPSIS MARKETING
DRCIP data.gov.cy
BN15481
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-10-25
DRCIP data.gov.cy
Ζήνας Ντε Τύρας, 12,, MARILENA BUILDING, Flat 103,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

119 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAD OVERSEAS CONSULTANTS LIMITEDdissolvedAEOLOS TRAVEL & TOURS LIMITEDdissolvedA & E TRADING & TRANSPORTS LIMITEDdissolvedAF BLOC ENTERPRISES LIMITEDdissolvedALICIDA ENTERPRISES LIMITEDdissolvedALTER POWER MEDIA LIMITEDdissolvedAMS GLOBAL INVESTMENTS LIMITEDdissolvedANKRO INVESTMENTS LIMITEDdissolvedANMI TRADING LIMITEDdissolvedAPODEPA ENTERTAINMENT LIMITEDdissolvedARIOL TRADING LIMITEDactiveBIBLIOLEGA LIMITEDdissolvedBLUE MARINE WATERSPORT SERVICESactiveBLUE PLUS ENTERPRISES LIMITEDactiveBORMI SER LIMITEDdissolvedBUROTIAL TRADING LIMITEDdissolvedC. & A. HOUSEHOLD REPAIR SERVICES LIMITEDdissolvedCARPENTRAS TRADING LIMITEDdissolvedCARTERTON TRADING LIMITEDdissolvedCASPIAN AVIATION LIMITEDdissolved

+99 more

Connections

6 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ Χ"ΙΩΣΗΦ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA & E HADJIJOSEPH FIRE GAZ ENTERPRISES LIMITEDShared officer / director · 7 share thisEXACTA ADVERTISING LIMITEDShared officer / director · 7 share thisDRISANTO HOLDINGS LTDShared officer / director · 7 share thisTRAFFIC PUBShared officer / director · 7 share thisHADJIOSTRATEGY ADVERTISINGShared officer / director · 7 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

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΙΩΣΗΦshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 119 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100