DOSSIERS / SINTEZ GREEN ENERGY CYPRUS LTD
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Company dossier

SINTEZ GREEN ENERGY CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-18
KYBE ID: HE309419 · HE309419 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
SINTEZ GREEN ENERGY CYPRUS LTD
DRCIP data.gov.cy
HE309419
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-18
DRCIP data.gov.cy
Ελλάδος, 27,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ADILLA INTERNATIONAL LIMITEDShared registered address · 5 share thisOSITHA INVESTMENTS LTDShared registered address · 5 share thisBLARAYON HOLDINGS LIMITEDShared registered address · 5 share thisLUMCO HOLDINGS LIMITEDShared registered address · 5 share thisΟ.Π.Ε.Χ.Α. ΛΙΜΙΤΕΔShared officer / director · 10 share thisZOURIMO LIMITEDShared officer / director · 10 share thisCOVER CO CONSULTING LIMITEDShared officer / director · 10 share thisCLEGANE AIFLNP V.C.I.C. LIMITEDShared officer / director · 10 share thisKYRIACOS AGAPIOU CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisOMNISURE INSURANCE AGENTS LTDShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΚΟΙΝΩΝΙΚΗΣ ΕΞΥΠΗΡΕΤΗΣΗΣ Σ.Α. «Η ΦΑΜΙΛΙΑ» ΛΙΜΙΤΕΔShared officer / director · 10 share thisLOPILATO INVESTMENTS LIMITEDShared officer / director · 10 share thisΧΟΙΡΟΣΤΑΣΙΟ Σ.Δ. ΑΓΑΠΙΟΥ ΛΙΜΙΤΕΔShared 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
ΣΑΒΒΑΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΓΑΠΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100