KYBE — See who's really behind any company

Company dossier

SYNTERRA CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-25
KYBE ID: HE148778 · HE148778 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSYNTERRA CYPRUS LIMITED

DRCIP data.gov.cy

RegistrationHE148778

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-05-25

DRCIP data.gov.cy

Registered addressΑκροπόλεως, 59,, Floor 3,, 2012, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

IASIOS INVESTMENTS LIMITEDdissolved IDMONAS DEVELOPMENT LIMITEDdissolved MASHIMOTO TECHNOLOGIES LIMITEDstrike_off MATANUSKA HOLDINGS LIMITEDdissolved PIRSOU INVESTMENTS LIMITEDdissolved POLKOM LIMITEDdissolved RAVENSALE LIMITEDdissolved SELTAEB LIMITEDstrike_off SMITHSTONE INVEST LIMITEDdissolved TAIL LIFT ENTERPRISESactive TENDERTON HOLDINGS LIMITEDdissolved THRIES HOLDINGS LIMITEDdissolved TILTON ENTERPRISES LIMITEDdissolved ZANTEXO INVEST LIMITEDdissolved ZEHLOK HOLDINGS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

TAIL LIFT ENTERPRISESShared registered address · 2 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

Name	Role	From	Source
ΚΥΡΙΑΚΗ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΑΒΡΑΑΜΙΔΗΣ Για ΚΥΡΙΑΚΗ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
GOLDAN INVESTMENTS LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100