DOSSIERS / SINDELACO PROPERTIES LIMITED
← SearchExport PDF
Company dossier

SINDELACO PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-29
KYBE ID: HE353969 · HE353969 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
SINDELACO PROPERTIES LIMITED
DRCIP data.gov.cy
HE353969
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-29
DRCIP data.gov.cy
Κοροίβου, 17,, 3112, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
C-VIEW CAPITAL LIMITEDShared registered address · 5 share thisCITYLAND LIMITEDShared registered address · 5 share thisC-VIEW ASSETS LIMITEDShared registered address · 5 share thisACTIA TRADING COMPANY LIMITEDShared registered address · 5 share thisYELISEE LIMITEDShared officer / director · 12 share thisQUISTAR TRADING LIMITEDShared officer / director · 12 share thisCANDELORIA HOLDING LTDShared officer / director · 12 share thisBONSEL HOLDINGS LTDShared officer / director · 12 share thisIDA & IVY LIMITEDShared officer / director · 12 share thisNORCONSULT TELEMATICS LIMITEDShared officer / director · 12 share thisJ. SESSLER GROWTH ADVISORS LIMITEDShared officer / director · 12 share thisINTRESO LIMITEDShared officer / director · 12 share thisWINDSWORD LTDShared officer / director · 12 share thisPABLANIA LIMITEDShared officer / director · 12 share thisNACAZA LIMITEDShared 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΦΑΙΔΩΝΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΦΑΙΔΩΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100