DOSSIERS / SYNAPSIS (CYPRUS) LIMITED
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Company dossier

SYNAPSIS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-30
KYBE ID: HE356181 · HE356181 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SYNAPSIS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE356181
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-30
DRCIP data.gov.cy
'Ιωνος, 6,, Flat 101,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
AIRMETAX LTDdissolvedALLBY LIMITEDactiveA.N. DIRECTORS LTDactiveA.N. EMPIRE MALE IMAGE & GROOMINGactiveA.S.A RESIDENCE LTDactiveAUCRAS LTDdissolvedBRIDGEWEST CORPORATE MANAGEMENT LTDactiveBRIGHSUN 2U LTDdissolvedCAVADINO PROPERTIES LIMITEDactiveCLIBIZ HOLDING LTDdissolvedC.N. VINOTEKactiveCTAC CONSULTANCY LTDactiveCTAC MANAGEMENT LTDdissolvedCYLLAR CO LTDactiveDIGO CREATIVE ENTERPRISE (CYP EUROPE) LIMITEDactiveEMNENIA LIMITEDdissolvedFUTURE GALACTIC SPACE RESOURCES LTDactiveGOLDSKY S.H. LTDactiveHNDAG LIMITEDstrike_offHOLDYA TECH CO. LIMITEDdissolved

+23 more

Connections

5 links
Shared operator — likely the same administrator
BIOANELIXIS LIMITEDShared officer / director · 6 share thisD.Y.S.A. PHARMACEUTICALS LIMITEDShared officer / director · 6 share thisHELENIC BLANURI SRLShared officer / director · 6 share thisFINEREST LTDShared officer / director · 6 share thisNATUSEC LIMITEDShared officer / director · 6 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
ΙΩΑΝΝΗΣ ΕΜΜΑΝΟΥΗΛΙΔΗΣdirector—Cyprus registry
ΟΥΡΑΝΙΑ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100