DOSSIERS / SYNCON LIMITED
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Company dossier

SYNCON LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-24
KYBE ID: HE35346 · HE35346 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SYNCON LIMITED
DRCIP data.gov.cy
HE35346
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-24
DRCIP data.gov.cy
'Υδρας, 12,, Αγλαντζιά, 2109, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A.J.C.S. PLASTIKONShared officer / director · 3 share thisS.X. TRADENET LIMITEDShared officer / director · 3 share thisΜΑΚΗΣ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisSYNGRASSIDES DEVELOPMENT LIMITEDShared officer / director · 5 share thisΓΡΑΦΕΙΟ ΤΕΛΕΤΩΝ ΚΟΙΜΗΣΗΣShared registered address · 5 share thisCOPAIBA TRADING CO. LIMITEDShared registered address · 5 share thisTHEOHALKO SOLAR LTDShared officer / director · 5 share thisSYNCON VOGUE DEVELOPMENT CO LIMITEDShared officer / director · 5 share thisSYNGRASSIDES DEVELOPMENT LIMITEDShared registered address · 5 share thisS & T PLASTIKON 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΣΥΓΚΡΑΣΙΤΗΣdirector—Cyprus registry
ΤΑΣΣΟΣ ΣΥΓΚΡΑΣΙΤΗΣdirector—Cyprus registry
ΤΑΣΣΟΣ ΣΥΓΚΡΑΣΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100