DOSSIERS / C.P.L. SYNERGY FOUNDATION LTD
← SearchExport PDF
Company dossier

C.P.L. SYNERGY FOUNDATION LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-23
KYBE ID: HE349211 · HE349211 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
C.P.L. SYNERGY FOUNDATION LTD
DRCIP data.gov.cy
HE349211
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-23
DRCIP data.gov.cy
Λυκάβου, 7,, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
SYNERGYTECH LTDShared mail server · 2 share thisSYNERGYTECH LTDShared web domain · 2 share thisC.P.L. SYNERGY KENTRO MELETIS KAI EREVNASShared registered address · 2 share thisCROCUS ORTHODONTICS LIMITEDShared officer / director · 12 share thisLASPOS AND FILIPPOU DELCShared officer / director · 12 share thisMINIMAL PRO DEVELOPMENTS LTDShared officer / director · 12 share thisSTERION HOLDINGS LTDShared officer / director · 12 share thisC.P.L. SYNERGY KENTRO MELETIS KAI EREVNASShared officer / director · 12 share thisEVOLUTION D.P LIMITEDShared officer / director · 12 share thisC.L. SYNERGY SMILE CENTERShared officer / director · 12 share thisSYNERGY BUSINESS CENTER LTDShared officer / director · 12 share thisCHRISTODOULOS LASPOS DELCShared officer / director · 12 share thisA.C.I. ADVANCED CRANIOFACIAL IMAGING LTDShared officer / director · 12 share thisΜΕΤΙΚΛΕΦΤ ΚΥΠΡΙΑΚΟ ΚΕΝΤΡΟ ΣΧΙΣΤΙΩΝ ΚΑΙ ΔΥΣΜΟΡΦΙΩΝ ΠΡΟΣΩΠΟΥShared officer / director · 12 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΑΣΠΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΑΣΠΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100