DOSSIERS / SYNDESMOS YPERAGORON SAVEMORE LIMITED
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Company dossier

SYNDESMOS YPERAGORON SAVEMORE LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-03
KYBE ID: HE132668 · HE132668 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

strike_off
SYNDESMOS YPERAGORON SAVEMORE LIMITED
DRCIP data.gov.cy
HE132668
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-03
DRCIP data.gov.cy
Φώτη Πίττα, 67,, Βιομηχανική Περιοχή Παλαιομετόχου, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
ERIS ENTERPRISES LIMITEDShared officer / director · 11 share thisΧΡΥΣΟΧΟΕΙΟΝ ΠΑΝΑΓΙΩΤΗΣ ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCRPC LTDShared officer / director · 11 share thisSGMS NOVA SCHOOLS LTDShared officer / director · 11 share thisS & A JULIPAPAS LIMITEDShared officer / director · 11 share thisSGMS SUPERIOR LTDShared officer / director · 11 share thisΦ. Χ. ΞΥΛΟΜΑΝΑ ΛΤΔShared officer / director · 11 share this"Interforma" P. Athanasiou GmbHShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΛΕΙΒΑΔΙΩΝ ΠΙΤΣΙΛΙΑΣ "Η ΔΡΟΣΙΑ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisSOGETEX FIRMShared officer / director · 11 share thisS. GEORGIADES INSURANCE AGENCYShared officer / director · 11 share thisΣΥΝΔΕΣΜΟΣ ΓΕΩΡΓΙΚΩΝ ΠΡΟΙΟΝΤΩΝ (Σ.Γ.Π.) ΛΤΔShared officer / director · 11 share thisΥΠΕΡΑΓΟΡΑ ΣΩΤΗΡΙΟΣ ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCrossmill GmbHShared officer / director · 11 share thisSNG WEALTH MANAGEMENT LTDShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/HE132668/network.

People with significant control

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΑΠΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100