DOSSIERS / CYNAPSIS LIMITED
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Company dossier

CYNAPSIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-17
KYBE ID: HE288927 · HE288927 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
CYNAPSIS LIMITED
DRCIP data.gov.cy
HE288927
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-17
DRCIP data.gov.cy
Γόρδιου Δεσμού, 15,, Βιομηχανική Περιοχή Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
PANCHRIS INVESTMENTS LIMITEDShared registered address · 5 share thisPANCHRIS HEALTH LTDShared registered address · 5 share thisERPHOS LIMITEDShared registered address · 5 share thisPANCHRIS FOODShared registered address · 5 share thisERPHOS LIMITEDShared officer / director · 10 share thisPANCHRIS FEEDS (VETERINARY) LIMITEDShared officer / director · 10 share thisΚΟΚΙΤΑ (ΕΡΓΟΣΤΑΣΙΟΝ ΖΩΟΤΡΟΦΩΝ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisPANCHRIS HEALTH LTDShared officer / director · 10 share thisPANCHRIS FEEDS LIMITEDShared officer / director · 10 share thisPROPET WHOLESALERS LTDShared officer / director · 10 share thisPANCHRIS INVESTMENTS LIMITEDShared officer / director · 10 share thisPANCHRIS ANIMAL PREMIX LIMITEDShared officer / director · 10 share thisNS CAR PRO TOUCH LIMITEDShared officer / director · 10 share thisCARVEDWOOD CONSULTANTS LTDShared officer / director · 11 share thisIONI VENDING OPERATIONS LIMITEDShared officer / director · 11 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
ΜΑΡΚΙΤΑ ΜΑΡΚΙΔΟΥdirector—Cyprus registry
ΠΑΡΗΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΠΑΡΗΣ ΜΑΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100