DOSSIERS / SYNESIOU SPORTS LIMITED
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Company dossier

SYNESIOU SPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-10
KYBE ID: HE131626 · HE131626 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SYNESIOU SPORTS LIMITED
DRCIP data.gov.cy
HE131626
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-10
DRCIP data.gov.cy
Στρατηγού Τιμάγια,, KYRIACOS BUILDING, Flat 5,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΦΑΡΜΑΚΕΙΟΝ ΜΑΡΙΑΣ ΣΥΝΕΣΙΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisΦΑΡΜΑΚΕΙΟΝ ΜΑΡΙΑΣ ΣΥΝΕΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΦΑΡΜΑΚΕΙΟ ΜΑΡΙΑ ΣΥΝΕΣΙΟΥ ΚΟΦΙΝΟΥ ΛΤΔShared officer / director · 3 share thisN & G ZACHARIOU CONSTRUCTION LIMITEDShared officer / director · 4 share thisLUNA ESTATE AGENCYShared officer / director · 4 share thisNZ. LUXURY HOMES LMITEDShared officer / director · 4 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΣΥΝΕΣΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΖΑΧΑΡΙΟΥsecretary—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