DOSSIERS / CYNNERTIA HOLDINGS LTD
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Company dossier

CYNNERTIA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2006-10-16
KYBE ID: HE185634 · HE185634 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CYNNERTIA HOLDINGS LTD
DRCIP data.gov.cy
HE185634
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-16
DRCIP data.gov.cy
Πηνείου, 3Α,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
RABI GLOBAL LIMITEDShared officer / director · 9 share thisCOLOURDAY TRADING LIMITEDShared officer / director · 9 share thisKALAMINION HOLDINGS LIMITEDShared officer / director · 9 share thisVISION INTERNATIONAL PEOPLE GROUP PUBLIC LIMITEDShared officer / director · 9 share thisCYTOP AUDIT LIMITEDShared officer / director · 9 share thisCOMITVAL LIMITEDShared officer / director · 9 share thisEMPEREZ LIMITEDShared officer / director · 9 share thisVIMISIS LTDShared officer / director · 9 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
ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΧΑΝΝΑΣdirector—Cyprus registry
ΕΛΛΗ ΧΑΤΖΗΧΑΝΝΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100