Key facts
activeSYNBUILD LTD
DRCIP data.gov.cy
HE353076
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-04
DRCIP data.gov.cy
Μονής Μαχαιρά, 18,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
SYNBUILD LTD
RISK SCORE16LOW RISK
Companies at this address
19 totalA. MICHAEL TRIMMINGS LIMITEDA.M. IKODOMIA LIMITEDCLITELO INVESTMENTS LTDEPH EUROPEAN PROPERTY HOLDINGS PLCFERRAN LIMITEDH.K. HEAT SOURCE LTDIKODESIGN LIMITEDIKOLIFESTYLE LIMITEDIKOLIVING PRODUCTS LTDLEXWORTH FINANCE LIMITEDLUSSO ACCESSORI LIMITEDPROCLADRYNAT TRADING LIMITEDSETFORD LIMITEDSHERA EUROPESHORTSEA EXPRESS LINESSHORTSEA EXPRESS LINES LIMITEDVOLIDEVO VENTURES LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ANDREW NEIL IAN WALLACE | director | — | Cyprus registry |
| ΜΙΧΑΛΗΣ ΜΙΧΑΗΛ | director | — | Cyprus registry |
| ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 93 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100