DOSSIERS / MITI SYNERGY SERVICES LTD
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Company dossier

MITI SYNERGY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-25
KYBE ID: HE309678 · HE309678 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
MITI SYNERGY SERVICES LTD
DRCIP data.gov.cy
HE309678
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-25
DRCIP data.gov.cy
Κολωνακίου, 37,, Λινόπετρα, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

AEM PRIME TRADE LTDdissolvedAFRICORE MINING LTDdissolvedAMATIA II LTDdissolvedAMATIA I LTDdissolvedAMATIA IV LTDstrike_offAVIZIAZO TRADING LTDactiveAVRATINA TRADING LTDstrike_offAYLEZO EUROPE (CY) LIMITEDdissolvedBLESIUS HOLDINGS LTDactiveBOUDICA CLIENT TRUSTactiveBOUDICA CONSULTING SERVICES LTDstrike_offBOUDICA GROUP LIMITEDstrike_offBOUDICA TRUSTEES LTDstrike_offBOULDER INVESTMENTS III LIMITEDstrike_offBRAINIAC COMPANY LIMITEDdissolvedCBT HOLDINGS LIMITEDdissolvedCOMMEXFX CAPITAL LIMITEDdissolvedCRUMENA HOLDINGS LIMITEDdissolvedDARK CAPITAL INTERNATIONAL ( CYPRUS ) LTDdissolvedEVEREST INDEX LIMITEDdissolved

+43 more

Connections

10 links
Shared operator — likely the same administrator
BOESMAN HOLDINGS LIMITEDShared officer / director · 11 share thisSHADOWHUNTER LIMITEDShared officer / director · 11 share thisV. RODENIA HOLDINGS LTDShared officer / director · 11 share thisALIAN HOLDING LIMITEDShared officer / director · 11 share thisGUMMYBEAR LIMITEDShared officer / director · 11 share thisBUZY BODY TRADING LTDShared officer / director · 11 share thisPRIMUS GLOBAL LTDShared officer / director · 11 share thisJELLYTOT LIMITEDShared officer / director · 11 share thisCHILLI SERVICES LIMITEDShared officer / director · 11 share thisKAZOOM LIMITEDShared officer / director · 11 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
CHILLI SERVICES LIMITEDdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΜΑΡΙΑ ΛΙΑΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100