DOSSIERS / SYNTHESIS CENTER FOR RESEARCH AND EDUCATION LIMITED
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SYNTHESIS CENTER FOR RESEARCH AND EDUCATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-03
KYBE ID: HE133359 · HE133359 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
SYNTHESIS CENTER FOR RESEARCH AND EDUCATION LIMITED
DRCIP data.gov.cy
HE133359
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-03
DRCIP data.gov.cy
Ταγματάρχη Πουλίου, 33,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
INNOVATIVENOUS LTDShared registered address · 4 share thisSYNTHESIS IMPACT GROUP (SIG) LTDShared registered address · 4 share thisECOINCLUSIVE CENTER FOR INNOVATION LTDShared registered address · 4 share thisELEGANT STEELShared officer / director · 8 share thisSEAZARO SHIPPING CO. LIMITEDShared officer / director · 8 share thisERGOPLUS PROGRAMME EVALUATIONS LΙΜΙTΕDShared officer / director · 8 share thisECOINCLUSIVE CENTER FOR INNOVATION LTDShared officer / director · 8 share thisTHE HUB NICOSIA LTDShared officer / director · 8 share thisINNOVATIVENOUS LTDShared officer / director · 8 share thisSYNTHESIS IMPACT GROUP (SIG) LTDShared officer / director · 8 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
ΓΙΩΡΓΟΣ ΗΣΑΙΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΗΣΑΙΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Established firm, freshly-registered domain

Incorporated ~15 year(s) before its web domain (synthesis-center.org) was registered — rebrand / phoenix / impersonation lead

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΗΣΑΙΑΣ (officer) matches PEP Georgios Isaias — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score15/100