KYBE — See who's really behind any company

Company dossier

SINEFO LTD

CYPRUS · COMPANY · INCORPORATED 2008-04-16
KYBE ID: HE227546 · HE227546 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSINEFO LTD

DRCIP data.gov.cy

RegistrationHE227546

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-04-16

DRCIP data.gov.cy

Registered addressΑγίου Γεωργίου, 7,, Παραλίμνι, 5310, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & B GLOBAL LTDdissolved A & B GLOBAL TARGET LTDdissolved ACCESS PATH LTDdissolved ACCESS RIGHTS LTDstrike_off AHLETOUR LIMITEDdissolved AIMANT RICH LTDdissolved AIMS EEH LTDdissolved AIMS TRADING LTDdissolved ALAMORIT HOLDINGS LTDdissolved AMIER LTDdissolved ANAFIBA HOLDINGS LTDdissolved ANANKE GROUP LTDstrike_off ANERI INVESTMENTS LTDdissolved ANTHIAS & PERATIKOS CONSTRUCTION LIMITEDdissolved ARKES LIMITEDdissolved BACKGROUND LTDdissolved BACKSLASH LTDdissolved BEAUTIFUL GROUND LTDdissolved BISREIS LIMITEDdissolved BRASKILT LIMITEDdissolved

+108 more

Connections

3 links

Shared operator — likely the same administrator

MAJESTRIA LIMITEDShared officer / director · 4 share this CASA DI LUVA LIMITEDShared officer / director · 4 share this G. MARINOU INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 4 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

Name	Role	From	Source
ΓΕΩΡΓΙΑ ΜΑΡΙΝΟΥ	director	—	Cyprus registry
ΛΟΥΚΑΣ ΤΖΙΕΛΛΑΣ	director	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100