DOSSIERS / C.Y.N.C. LTD
← SearchExport PDF
Company dossier

C.Y.N.C. LTD

CYPRUS · COMPANY · INCORPORATED 2003-02-05
KYBE ID: HE136069 · HE136069 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
C.Y.N.C. LTD
DRCIP data.gov.cy
HE136069
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-05
DRCIP data.gov.cy
Ηπείρου, 17,, EOL COURT 2, Flat 5,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
CAROLINE KATRINA REESdirector—Cyprus registry
NOEL PHILIPsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NOEL PHILIP (officer) matches PEP Philippe Noel — Q66499547. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100