DOSSIERS / SINAMOLA HOLDINGS LIMITED
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Company dossier

SINAMOLA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-03
KYBE ID: HE304133 · HE304133 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SINAMOLA HOLDINGS LIMITED
DRCIP data.gov.cy
HE304133
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-03
DRCIP data.gov.cy
Περγάμου, 3,, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
LIMKO ENTERPRISES LIMITEDShared officer / director · 5 share thisMEDIROLL TRADING CO LIMITEDShared officer / director · 5 share thisG.T.I. IOANNIDES LTDShared officer / director · 5 share thisELI.THYR LTDShared officer / director · 5 share thisSTRAND INVESTMENTS LIMITEDShared officer / director · 6 share thisCARFLO LTDShared officer / director · 6 share thisLORDOS PLASTICS LIMITEDShared officer / director · 6 share thisΕΝΩΣΗ ΔΑΝΕΙΟΛΗΠΤΩΝ << ΕΥΝΟΜΙΑ>> ΛΤΔShared officer / director · 6 share thisPHOTIOS LORDOS & SONS LIMITEDShared officer / director · 6 share thisREGENESIS LIMITEDShared registered address · 7 share thisBOVA HOTELS LIMITEDShared registered address · 7 share thisSCRIBE COMMERCE LTDShared registered address · 7 share thisAS 55555 LIMITEDShared registered address · 7 share thisTHERAPOLIS WELLNESS SPAShared registered address · 7 share thisTHERAPOLIS LIMITEDShared registered address · 7 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΘΥΡΣΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΛΟΡΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARKEL HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100