KYBE — See who's really behind any company

Company dossier

CYNERGE CORPORATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-24
KYBE ID: HE361530 · HE361530 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCYNERGE CORPORATE LIMITED

DRCIP data.gov.cy

RegistrationHE361530

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-10-24

DRCIP data.gov.cy

Registered addressΠάρου, 4,, Στρόβολος, 2062, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

ABRIGO LIMITEDstrike_off AGRIOIL LIMITEDactive BAYONE LIMITEDstrike_off CDF INVESTMENTS LIMITEDdissolved CHILDING LIMITEDdissolved CHRISTOS SAVVIDES & CO LTDactive COMBRAY INVESTMENTS LIMITEDdissolved G.P.S. GLOBAL PROFIT SYSTEM LIMITEDdissolved KUAGAMA LIMITEDdissolved SEVILL LIMITEDdissolved VOILAGAMES LTDactive

Connections

4 links

Shared operator — likely the same administrator

VOILAGAMES LTDShared officer / director · 3 share this ABRIGO LIMITEDShared officer / director · 3 share this SEVILL LIMITEDShared registered address · 3 share this ABRIGO LIMITEDShared registered address · 3 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

Name	Role	From	Source
STELIANA RAGALIE	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΜΠΙΛΙΑΝΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100