DOSSIERS / ΣΥΝΥΔΡΟΜΗΧΑΝΙΚΗ ΛΤΔ
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Company dossier

ΣΥΝΥΔΡΟΜΗΧΑΝΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2015-07-03
KYBE ID: HE344925 · HE344925 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΣΥΝΥΔΡΟΜΗΧΑΝΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE344925
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-03
DRCIP data.gov.cy
Ακάμαντος,, CHARAPOLIS COMPLEX B, KDB,, Shop No. 10 & 11, Λατσί, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ASVESTDESIGNS LTDShared registered address · 3 share thisRENOBUILD LTDShared registered address · 3 share thisLOUIS L. GEORGIOU HEAT BEADS LIMITEDShared officer / director · 10 share thisL.G. LAND OF CYPRUS INVESTMENTS LIMITEDShared officer / director · 10 share thisASVESTDESIGNS LTDShared officer / director · 10 share thisDELLAWARE GENERAL TRADING CO. LIMITEDShared officer / director · 10 share thisSILVA DECO-PAINT DESIGN LTDShared officer / director · 10 share thisRENOBUILD LTDShared officer / director · 10 share thisHELMET CONSTRUCTION LTDShared officer / director · 10 share thisCASAPROFIT ENTERPRISES LIMITEDShared officer / director · 10 share thisALAN'S MOTORS LIMITEDShared officer / director · 10 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
ΛΟΥΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΛΟΥΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100