DOSSIERS / THE SYNTHESIS CONCEPT BY AN
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Company dossier

THE SYNTHESIS CONCEPT BY AN

CYPRUS · COMPANY · INCORPORATED 2024-08-27
KYBE ID: BN59825 · BN59825 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
THE SYNTHESIS CONCEPT BY AN
DRCIP data.gov.cy
BN59825
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-08-27
DRCIP data.gov.cy
Γαλήνης, 8,, BLOCK A, Flat 104,, Τραχώνι, 4651, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AIN POWERLAB LTDShared officer / director · 7 share thisΑ/ΦΟΙ Α. & Χ. ΝΙΚΟΛΑΙΔΗShared officer / director · 7 share thisALL FOR YOU SERVICES BY A.N LTDShared officer / director · 7 share thisAN PROJECTS LTDShared officer / director · 7 share thisKODEOSITY LTDShared officer / director · 7 share thisA.N. MIKE'S ALEXANDRO'S SQUARE LTDShared 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
ΑΛΕΞΑΝΔΡΟΣ ΝΙΚΟΛΑΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100