DOSSIERS / S.N.I. INTEGRATED CO LIMITED
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Company dossier

S.N.I. INTEGRATED CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-11
KYBE ID: HE152763 · HE152763 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
S.N.I. INTEGRATED CO LIMITED
DRCIP data.gov.cy
HE152763
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-11
DRCIP data.gov.cy
Ριχάρδου & Βερεγγάριας, 12,, ARAOUZOS CASTLE COURT, Flat 303,, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ALTOPRO HOLDINGS LIMITEDstrike_offBRANT ASSETS MANAGEMENT LIMITEDdissolvedBUNKERMATES LTDstrike_offENFILAD LTDdissolvedFGL HOLDING LTDdissolvedFLAMICEL HOLDINGS LTDdissolvedGBEM STRATEGY HOLDING LTDdissolvedKAGERA LTDdissolvedKASPEL COMMERCIAL LIMITEDdissolvedKDGI INVESTMENT LTDdissolvedLORFIA HOLDINGS LΙΜΙTΕDdissolvedMETHILDA LTDstrike_offNELISIMA LIMITEDdissolvedPROLAXA LIMITEDstrike_offSATRIUM MANAGEMENT LIMITEDdissolvedSDELANO LTDdissolvedSEAFARE INVESTMENTS LTDactiveSEAKEEPER ASSETS LIMITEDstrike_offSHEFANGO LTDactiveS.N.I. INTEGRATED CONSULTING SERVICES LIMITEDactive

+11 more

Connections

6 links
Shared operator — likely the same administrator
S.N.I. INTEGRATED CONSULTING SERVICES LIMITEDShared registered address · 7 share thisGBEM STRATEGY HOLDING LTDShared registered address · 7 share thisFLAMICEL HOLDINGS LTDShared registered address · 7 share thisTEHEX LTDShared registered address · 7 share thisBUNKERMATES LTDShared registered address · 7 share thisSDELANO LTDShared registered address · 7 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
NameRoleFromSource
SVETLANA BARDINAdirector—Cyprus registry
VALENTIN MIGUNdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.S. INTEC CO LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100