DOSSIERS / SYNDROME TRADING LΙΜΙTΕD
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Company dossier

SYNDROME TRADING LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2007-07-14
KYBE ID: HE203904 · HE203904 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
SYNDROME TRADING LΙΜΙTΕD
DRCIP data.gov.cy
HE203904
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-14
DRCIP data.gov.cy
Ψαρών, 20,, Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SYNDROME HOLDINGS LIMITEDShared officer / director · 2 share thisEQUAFIN CAPITAL LIMITEDShared officer / director · 7 share thisPAVRA HOLDINGS LIMITEDShared officer / director · 7 share thisEDGE BLENDING DESIGN LAB LTD (E.B.D.L. LTD)Shared officer / director · 7 share thisKIHARAS COMPANY LIMITEDShared officer / director · 7 share thisAF FAMILY HOLDING LTDShared officer / director · 7 share thisALDIDA HOLDING LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
NIKI ANGELIDESdirector—Cyprus registry
ΜΙΡΑΝΤΑ ΑΓΓΕΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100