DOSSIERS / N.I. SYNTHESIS CREATIVE STUDIO
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N.I. SYNTHESIS CREATIVE STUDIO

CYPRUS · COMPANY · INCORPORATED 2022-03-16
KYBE ID: BN55265 · BN55265 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
N.I. SYNTHESIS CREATIVE STUDIO
DRCIP data.gov.cy
BN55265
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-03-16
DRCIP data.gov.cy
ΣΑΒΒΑ ΖΗΝΩΝΟΣ, 2,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100