DOSSIERS / SYNGRASSIDES DEVELOPMENT LIMITED
← SearchExport PDF
Company dossier

SYNGRASSIDES DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-29
KYBE ID: HE34060 · HE34060 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SYNGRASSIDES DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE34060
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-29
DRCIP data.gov.cy
'Υδρας, 12,, Αγλαντζιά, 2109, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SYNCON VOGUE DEVELOPMENT CO LIMITEDShared officer / director · 2 share thisΓΡΑΦΕΙΟ ΤΕΛΕΤΩΝ ΚΟΙΜΗΣΗΣShared registered address · 5 share thisΜΑΚΗΣ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisSYNCON LIMITEDShared officer / director · 5 share thisCOPAIBA TRADING CO. LIMITEDShared registered address · 5 share thisSYNCON LIMITEDShared registered address · 5 share thisS & T PLASTIKON LIMITEDShared officer / director · 5 share thisTHEOHALKO SOLAR LTDShared officer / director · 5 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
ΜΑΡΙΑ ΣΥΓΚΡΑΣΙΤΗdirector—Cyprus registry
ΤΑΣΣΟΣ ΣΥΓΚΡΑΣΙΤΗΣdirector—Cyprus registry
ΤΑΣΣΟΣ ΣΥΓΚΡΑΣΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SYNCON VOGUE DEVELOPMENT CO LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100