DOSSIERS / SYNAVLIA SOUND EQUIPMENT LIMITED
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Company dossier

SYNAVLIA SOUND EQUIPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-02
KYBE ID: HE116573 · HE116573 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
SYNAVLIA SOUND EQUIPMENT LIMITED
DRCIP data.gov.cy
HE116573
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-02
DRCIP data.gov.cy
Διαγόρου, 16,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M. P. NEOCLEOUS TRADING LIMITEDShared registered address · 2 share thisM.S. MARISOT LTDShared officer / director · 3 share thisM. O. GOVERNANCE SERVICES LIMITEDShared officer / director · 6 share thisS. SYNERGIA MEDIA LTDShared officer / director · 6 share thisC.K.M. VALUE TRADE LIMITEDShared officer / director · 6 share thisMK ALLIED BUSINESS CONSULTANTS LIMITEDShared officer / director · 6 share thisMOUNTAIN VALLEY TRADING LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Μ. ΟΛΥΜΠΙΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΟΛΥΜΠΙΟΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΟΛΥΜΠΙΟΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΟΛΥΜΠΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100