DOSSIERS / P.M. SYNTHON CONSULTANTS LIMITED
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Company dossier

P.M. SYNTHON CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-09
KYBE ID: HE153842 · HE153842 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
P.M. SYNTHON CONSULTANTS LIMITED
DRCIP data.gov.cy
HE153842
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-09
DRCIP data.gov.cy
Χρ. Σώζου, 31,, HERMES BUILDING, Floor 1, Flat 101,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ART MONDI AGENCIES LTDShared registered address · 6 share thisSENTRALCO LIMITEDShared registered address · 6 share thisTRANSMARKETS CONSULTING & INVESTMENTS LIMITEDShared registered address · 6 share thisSIDEC PROPERTIES AND INVESTMENTS LIMITEDShared registered address · 6 share thisLIFEFORCE TRADING LIMITEDShared registered address · 6 share thisEMAD & PANOS LTDShared officer / director · 8 share thisΑΣΒΕΣΤΟΠΟΙΙΑ ΣΥΡΚΑΝΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisDELORBIS PHARMACEUTICALS LTDShared officer / director · 8 share thisP.M. GREENHEAL MEDICA LTDShared officer / director · 8 share thisG.C.M.P. LTDShared officer / director · 8 share thisΣΥ.ΒΙ.ΒΙ.Π.Ε. ΣΥΝΔΕΣΜΟΣ ΒΙΟΜΗΧΑΝΩΝ ΒΙΟΜΗΧΑΝΙΚΗΣ ΠΕΡΙΟΧΗΣ ΕΡΓΑΤΩΝ ΛΤΔShared officer / director · 8 share thisM.P. MILTIADOU & CO LIMITEDShared 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
ΠΑΝΑΓΙΩΤΗΣ ΜΙΛΤΙΑΔΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΥΡΙΑΚΟΠΟΥΛΟΣsecretary—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