KYBE — See who's really behind any company

Company dossier

SINERIA (INDUSTRIES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-24
KYBE ID: HE220285 · HE220285 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSINERIA (INDUSTRIES) LIMITED

DRCIP data.gov.cy

RegistrationHE220285

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-01-24

DRCIP data.gov.cy

Registered addressΓεωργίου Νεοφύτου, 24,, BRIDGE HOUSE, BLOCK D, Flat G3,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

C.PA. COMPUTER CONNECTIONactive DA ANTARCTICA EXPLORATION LIMITEDactive FAMARINTA LIMITEDdissolved GLICINO HOLDINGS LIMITEDdissolved M.D. & S.C.Z BIO CHEFactive MINISTOP CATER4YOUdissolved R & A CONSTRUCTION LTDactive RAHMOUN SERVICES LTDactive SUNBEAM CARE LIMITEDstrike_off VECTOR SECURITY LTDactive WELNOR CONSULTANTS LTDstrike_off WELNOR MANAGEMENT LIMITEDstrike_off ΕΙΡΗΝΗ ΧΑΡΙΤΙΔΟΥ Ι.Ε.Π.Ε.active ΚΡΕΑΤΑΓΟΡΑ ΤΟ ΑΓΡΙΝΟ ΛΤΔactive

Connections

1 link

Shared operator — likely the same administrator

GLICINO HOLDINGS LIMITEDShared registered address · 2 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

3 people

Name	Role	From	Source
FONIARIUM HOLDINGS LIMITED	director	—	Cyprus registry
ΠΕΤΡΟΣ ΑΒΡΑΑΜ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΑΒΡΑΑΜ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100