DOSSIERS / A.M SYNERGIA CYPRUS LTD
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Company dossier

A.M SYNERGIA CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2012-09-14
KYBE ID: HE311885 · HE311885 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
A.M SYNERGIA CYPRUS LTD
DRCIP data.gov.cy
HE311885
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 80,, NANTIA COURT, Flat 202,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CHREPI ESTATES LIMITEDShared officer / director · 9 share thisEXOTIC SEA BOUTIQUE CYPRUS LTDShared officer / director · 9 share thisΕ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCYMA PREMIUM GOLD CYPRUS LIMITEDShared officer / director · 9 share thisCHR. CHRISTODOULOU SPARE PARTS CENTER LIMITEDShared officer / director · 9 share this5 CAPSULES LEGACY LTDShared officer / director · 9 share thisCHRISTODOULOU & EPIFANIOU CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisROBI WEAR BABY FASHIONShared officer / director · 9 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

3 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100