DOSSIERS / SYPONISIA HOLDINGS LIMITED
← SearchExport PDF
Company dossier

SYPONISIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-14
KYBE ID: HE293766 · HE293766 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SYPONISIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE293766
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-14
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Floor 8, Flat 802,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

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

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

11 links
Shared operator — likely the same administrator
SECORO INVESTMENTS LTDShared officer / director · 12 share thisPORKY'S FAST FOOD LIMITEDShared officer / director · 12 share thisTOLFI INVESTMENTS LTDShared officer / director · 12 share thisGLOBITEL (CYPRUS) LIMITEDShared officer / director · 12 share thisXP MINI GOALS LIMITEDShared officer / director · 12 share thisAGGAN TRADING LIMITEDShared officer / director · 12 share thisPFC PRECAST FACTORY CYPRUS LTDShared officer / director · 12 share thisEGLITE INVESTMENTS LTDShared officer / director · 12 share thisESTHER PAPANDREOU PARKER INTELLIGENT CONSTRUCTION (E.P.P.I.C.) LIMITEDShared officer / director · 12 share thisN.A. PAPANDREOU ENTERPRISES LIMITEDShared officer / director · 12 share thisPAPATJIESSA CATERING CO LIMITEDShared 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΠΑΠΑΝΔΡΕΟΥdirector—Cyprus registry
STESKO NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΠΑΠΑΝΔΡΕΟΥ (officer) matches PEP Níkos Papandréou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100