DOSSIERS / CYNAPTIC LTD
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Company dossier

CYNAPTIC LTD

CYPRUS · COMPANY · INCORPORATED 2013-10-17
KYBE ID: HE326005 · HE326005 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
CYNAPTIC LTD
DRCIP data.gov.cy
HE326005
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-17
DRCIP data.gov.cy
Κινύρας, 19,, KYPRIANOU HOUSE,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ASSETURA CONSULTING LIMITEDdissolvedAUTUMN ROCK LIMITEDstrike_offCALAYA INVESTMENTS LIMITEDstrike_offCHIPO OVERSEAS LIMITEDdissolvedCRISTIL MANAGEMENT CO. CORP. LTDdissolvedCYRIS LOBBY & PARTNERS CYPRUS LTDdissolvedERDEM TRUSTS LTDdissolvedEVIDORE LIMITEDdissolvedHLG IMMIGRATION SERVICES (CYPRUS) LTDdissolvedJOSHUA AND JAMES HOLDINGS LIMITEDdissolvedKASSANDO LIMITEDdissolvedKP FRUIT STREAM LTDdissolvedKUSUMETA LIMITEDdissolvedLUCKY ORANGE INVESTMENT LTDstrike_offNAVADIKO LIMITEDdissolvedOU ZHOU MEDITERRANEAN INVESTMENT COMPANY LTDdissolvedPARTICO TRADING LIMITEDdissolvedROMFILIUS LIMITEDdissolvedSDK ENVIRONMENTAL CYPRUS LTDactiveSIFANI EUROPE LTDdissolved

+4 more

Connections

7 links
Shared operator — likely the same administrator
OU ZHOU MEDITERRANEAN INVESTMENT COMPANY LTDShared registered address · 8 share thisERDEM TRUSTS LTDShared registered address · 8 share thisCYRIS LOBBY & PARTNERS CYPRUS LTDShared registered address · 8 share thisJOSHUA AND JAMES HOLDINGS LIMITEDShared registered address · 8 share thisROMFILIUS LIMITEDShared registered address · 8 share thisPARTICO TRADING LIMITEDShared registered address · 8 share thisTOLARUS LIMITEDShared registered address · 8 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
MARTIJN WILLEM HENDRIK DEKKERSdirector—Cyprus registry
MARTIJN WILLEM HENDRIK DEKKERSsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100