DOSSIERS / SYNTHILAND LIMITED
← SearchExport PDF
Company dossier

SYNTHILAND LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-07-10
KYBE ID: HE12638 · HE12638 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SYNTHILAND LIMITED
DRCIP data.gov.cy
HE12638
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-07-10
DRCIP data.gov.cy
Τριμίκλινη, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TOKAS & FILIPPOU CONTRACTORS LIMITEDShared officer / director · 3 share thisA.A. TOKAS CONSTRUCTION & DEVELOPMENT LIMITEDShared officer / director · 3 share thisSAXEMO CONSTRUCTION AND DEVELOPMENT CO. LIMITEDShared registered address · 5 share thisCHRIS & VALENTINE LIMITEDShared officer / director · 5 share thisΕΞΟΧΙΚΟΝ ΚΕΝΤΡΟΝ ΤΟ ΚΑΡΥΔΑΚΙShared registered address · 5 share thisΧΡΙΣΤΑΚΗΣ ΦΑΣΟΥΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΜΕΣΑΡΙΤΗΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared registered address · 5 share thisΚΑΟΥΡΗΣ & ΜΕΣΑΡΙΤΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΑΝΤΩΝΗΣ ΤΟΚΑΣ & ΣΙΑShared officer / director · 5 share thisTOKAS ESTATES LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΤΟΚΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΤΟΚΑdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΤΟΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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