DOSSIERS / SINOPERO LIMITED
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Company dossier

SINOPERO LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-03-03
KYBE ID: HE341164 · HE341164 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SINOPERO LIMITED
DRCIP data.gov.cy
HE341164
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-03
DRCIP data.gov.cy
Θεοφίλου, 18,, Flat 21,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AB THOR PETROCHEM LTDdissolvedAPISOPEN TRADING LTDdissolvedAQUAVINITY LTDstrike_offASP EVO888 CYPRUS LTDdissolvedBACHECA LIMITEDdissolvedBENEKLIN TRADING & INVESTMENTS LIMITEDdissolvedBIRKERT MEDIA LIMITEDstrike_offCESELLO LIMITEDdissolvedCI CLOUDINE LTDstrike_offCIRCLET CHIME LTDdissolvedDAPPLED SHADOWS LTDdissolvedDARINGA TRADE LTDdissolvedD.G.P. VANILLA SKY YOGURT USA LTDdissolvedDOPREEMA LTDstrike_offFLOMENO TRADING LTDdissolvedGRILLANO CONSULTANCY LIMITEDdissolvedHERICOLM TRADING & INVESTMENTS LIMITEDdissolvedHOUSELEEK LTDdissolvedIKS INDUSTRIAL KITCHEN SUPPLIES LTDdissolvedJMR MARKETING LTDstrike_off

+25 more

Connections

8 links
Shared operator — likely the same administrator
BOSENO LTDShared officer / director · 9 share thisTSIRAMO LIMITEDShared officer / director · 9 share thisBLISPO LIMITEDShared officer / director · 9 share thisDENOLIA HOLDINGS LIMITEDShared officer / director · 9 share thisBREXCO LIMITEDShared officer / director · 9 share thisBTWINKLED LTDShared officer / director · 9 share thisRESONEM LTDShared officer / director · 9 share thisGRIZZLY SPIRIT LIMITEDShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΠΑΛΑΛΑdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΛΕΞΑΝΔΡΟΥ ΠΑΠΠΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100