DOSSIERS / SYNAPSIS - CIRCLE HOLDINGS LTD
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SYNAPSIS - CIRCLE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-26
KYBE ID: HE372131 · HE372131 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SYNAPSIS - CIRCLE HOLDINGS LTD
DRCIP data.gov.cy
HE372131
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-26
DRCIP data.gov.cy
Στέλιου Μαυρομμάτη, 60,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ELENI PATEROPOULOUdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΤΑΛΙΑΝΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΤΕΡΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100