DOSSIERS / SYNOVIA HOLDINGS LTD
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Company dossier

SYNOVIA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-06
KYBE ID: HE300935 · HE300935 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SYNOVIA HOLDINGS LTD
DRCIP data.gov.cy
HE300935
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-06
DRCIP data.gov.cy
Χίου, 2,, Ερήμη, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
WELLGOODS CYPRESSA LIMITEDShared officer / director · 5 share thisWELLGOODS (PAPHOS) LIMITEDShared officer / director · 5 share thisPANTELIS SOTERIOU FOOD SUPPLIERS LIMITEDShared officer / director · 5 share thisPSFS WELLGOODS TOTAL FOOD LTDShared officer / director · 5 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
ΑΥΓΟΥΣΤΙΝΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΥΓΟΥΣΤΙΝΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100