DOSSIERS / SYNERGISM CONSULTING LIMITED
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Company dossier

SYNERGISM CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-06
KYBE ID: HE203395 · HE203395 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SYNERGISM CONSULTING LIMITED
DRCIP data.gov.cy
HE203395
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-06
DRCIP data.gov.cy
Γρίβα, 6,, AMARAL BUILDING 28, Flat 401,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100