DOSSIERS / SINDRA SERVICES LIMITED
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Company dossier

SINDRA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218242 · HE218242 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
SINDRA SERVICES LIMITED
DRCIP data.gov.cy
HE218242
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Ανεξαρτησίας, 1,, PECORA TOWER, Flat 703,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
13T DEVELOPMENTS LTDdissolvedAD.KY.EV. LTDactiveANKWEIL CONSULTING LIMITEDdissolvedA PLUS COMEDY IP (CYPRUS) LIMITEDactiveBAL COSMETICS LIMITEDdissolvedCALLE ALCALA HOLDINGS LIMITEDdissolvedCHELBURY INVESTMENTS LIMITEDdissolvedCLARUSI TRADING & CONSULTING LIMITEDdissolvedCOMEDY CLUB PRODUCTION HOLDINGS (CYPRUS) LIMITEDactiveCORNILLIA LTDactiveCYBERNETICS LIMITEDdissolvedCYMAX TRADING LIMITEDdissolvedDAHLIA TRADING LIMITEDdissolvedD F C INDUSTRIAL (CYPRUS) LIMITEDactiveELDERDUST TRADING LIMITEDdissolvedEMPORIS SERVICES LIMITEDdissolvedFATEVILLE ENTERPRISES LIMITEDdissolvedFREE TIMES MEDIA LTDstrike_offGREENENERGO COMMERCIAL LIMITEDactiveGREENENERGO LIMITEDactive

+19 more

People with significant control

2 people
NameRoleFromSource
DAMMES ANTONIUS VAN WILGENBURGdirector—Cyprus registry
GRUPAL ENTERPRISES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100