DOSSIERS / SYN - METEOROLOGICAL SERVICES LTD
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Company dossier

SYN - METEOROLOGICAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-30
KYBE ID: HE299291 · HE299291 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SYN - METEOROLOGICAL SERVICES LTD
DRCIP data.gov.cy
HE299291
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-30
DRCIP data.gov.cy
Φώτη Πίττα, 8,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

ALTICO LIMITEDdissolvedAPPELMANS INVESTMENTS LIMITEDdissolvedAZAGURY LIMITEDdissolvedBAHYA LIMITEDdissolvedBERNKASTELER LIMITEDdissolvedBIG PLASTIC (OVERSEAS) LIMITEDdissolvedBLUNDEN HOLDINGS LIMITEDdissolvedCANMAX CO. LIMITEDdissolvedCAROINAL LIMITEDdissolvedCBL CONSULTANCY SERVICES LIMITEDdissolvedCELLINET LIMITEDdissolvedCOCHEM TRADING CO. LIMITEDdissolvedDAMOL CONSULTING LIMITEDdissolvedDELONDA LIMITEDdissolvedETNIC TRADING CO. LIMITEDdissolvedFEBS LIMITEDdissolvedFLAREX LIMITEDdissolvedFORCO INVESTMENTS LIMITEDdissolvedFVN CO. LIMITEDdissolvedGLIBICO CONTRACTION LIMITEDdissolved

+30 more

Connections

14 links
Shared operator — likely the same administrator
V.S MILANO BUSINESS CONSULTANTS LTDShared registered address · 6 share thisVANLEVISS LIMITEDShared registered address · 6 share thisSYNCHROTECH SERVICES LIMITEDShared registered address · 6 share thisBLUNDEN HOLDINGS LIMITEDShared registered address · 6 share thisPRIME BUSINESS CONSULTANTS LTDShared registered address · 6 share thisCATHCART HOLDINGS LIMITEDShared officer / director · 10 share thisPRIME BUSINESS CONSULTANTS LTDShared officer / director · 10 share thisM.S. PRESTIGE SERVICESShared officer / director · 10 share thisUNIFER TRADING LIMITEDShared officer / director · 10 share thisCATHCART HOLDINGS SA LTDShared officer / director · 10 share thisME TRANS LTDShared officer / director · 10 share thisV.S MILANO BUSINESS CONSULTANTS LTDShared officer / director · 10 share thisCELBRIDGE GLOBAL SOLUTIONS LTDShared officer / director · 10 share thisMIKE & THANOS BUSINESS SOLUTIONS LTDShared officer / director · 10 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
ΧΑΡΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΟΥΡΟΥΛΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100