KYBE — See who's really behind any company

Company dossier

SINEW LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-26
KYBE ID: HE368730 · HE368730 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameSINEW LTD

DRCIP data.gov.cy

RegistrationHE368730

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-04-26

DRCIP data.gov.cy

Registered addressΒασιλέως Κωνσταντίνου, 2,, AFRICA COURT, Floor 1, Flat 12,, 3075, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

LESSINGIA LIMITEDactive M.T.E MARINE TECHNICAL EXPERTS LTDstrike_off QMS QUALITY MARITIME SERVICES LTDactive

Connections

3 links

Shared operator — likely the same administrator

B.I. MECHCONSULT LTDShared officer / director · 4 share this QMS QUALITY MARITIME SERVICES LTDShared officer / director · 4 share this A. KLOKARIS WOOD DESIGN LTDShared officer / director · 4 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
ΧΡΙΣΤΟΣ ΕΥΣΤΑΘΙΟΥ	director	—	Cyprus registry
ΕΛΕΝΑ ΚΛΟΚΚΑΡΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 34 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