DOSSIERS / "SYNERGASIA" OILWORKS OF NEON KHORION (KYTHREAS) AND NEIGHBORHOOD LIMITED
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"SYNERGASIA" OILWORKS OF NEON KHORION (KYTHREAS) AND NEIGHBORHOOD LIMITED

CYPRUS · COMPANY · INCORPORATED 1945-04-16
KYBE ID: HE350 · HE350 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
"SYNERGASIA" OILWORKS OF NEON KHORION (KYTHREAS) AND NEIGHBORHOOD LIMITED
DRCIP data.gov.cy
HE350
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1945-04-16
DRCIP data.gov.cy
Νέο Χωρίο Κυθραίας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BRASTOUR TRADING LIMITEDShared officer / director · 2 share thisSTARMEDIC LIMITEDShared officer / director · 5 share thisΟΔΥΣΣΕΙΑ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisEURONEXT FINANCIAL GROUP PUBLIC LTDShared officer / director · 5 share thisPHOENIXPRO LIMITEDShared 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

10 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΣΙΑΡΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΣΙΑΡΡΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΡΕΛΛΗΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΠΑΠΑΔΙΟΜΗΔΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΖΕΡΒΗΣdirector—Cyprus registry
ΧΑΤΖΗΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΒΑΚΑΝΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ Κ. ΒΑΚΑΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100