DOSSIERS / EN LEFKO SYNEDRIO LTD
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Company dossier

EN LEFKO SYNEDRIO LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-13
KYBE ID: HE257745 · HE257745 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
EN LEFKO SYNEDRIO LTD
DRCIP data.gov.cy
HE257745
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-13
DRCIP data.gov.cy
Δοσιθέου, 5,, PARABUILDING BLOCK C, Flat 202,, 1664, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
G. & C. ART WORKS LIMITEDShared officer / director · 5 share thisG.C.K. PRO-PUBLISHING LIMITEDShared officer / director · 5 share thisΓ.Β. ΙΑΤΡΙΚΕΣ ΕΚΔΟΣΕΙΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisG.V. CYPRUS MEDICAL PUBLICATIONS & MORE LIMITEDShared officer / director · 5 share thisPROWAY ASSOCIATES LIMITEDShared officer / director · 12 share thisPROWAY ASSOCIATES LTDShared officer / director · 12 share thisΑΓΟΡΑΠΩΛΗΣΙΕΣ ΑΥΤΟΚΙΝΗΤΩΝ ΜΑΤΘΑΙΟΣ ΜΑΤΘΑΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisN. CHRISTODOULOU REAL ESTATE LTDShared officer / director · 12 share thisAIC ANTIGONOS INSURANCE AGENTS, SUB - AGENTS & CONSULTANTS LTDShared officer / director · 12 share thisKING DIRECT INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDShared officer / director · 12 share thisUP TOWN TASTEShared officer / director · 12 share thisN.C. HOME MADE FOOD LIMITEDShared officer / director · 12 share thisHAIRTRENDS BY NIKIShared officer / director · 12 share thisKING PRIVATE EMPLOYMENT & IMMIGRATION SERVICESShared officer / director · 12 share thisΚ. Χ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΔΙΑΝΟΜΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 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
NameRoleFromSource
ΒΑΣΙΑ ΤΣΑΓΓΑΡΗdirector—Cyprus registry
ΝΙΚΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100