DOSSIERS / SYNDESEAS INTEGRATED SOLUTIONS LIMITED
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Company dossier

SYNDESEAS INTEGRATED SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-03
KYBE ID: HE375742 · HE375742 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
SYNDESEAS INTEGRATED SOLUTIONS LIMITED
DRCIP data.gov.cy
HE375742
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 86Α,, NIKI COURT, Floor 2, Flat 201,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
TRUE & ACCURATE LTDShared registered address · 4 share thisINNTENET LTDShared officer / director · 4 share thisEF-MA NOVELSEAS LTDShared registered address · 4 share thisF.N.G. APPLIED ENGINEERING SERVICES LTDShared officer / director · 4 share thisVERUM ET ACCURATUSShared registered address · 4 share thisMITOS ENGINEERING LTDShared officer / director · 4 share thisΤΑ ΚΑΤΣΑΡΟΛΑΚΙΑ ΛΤΔShared officer / director · 11 share thisVOUNAROUS ESTATES MA LIMITEDShared officer / director · 11 share thisΜΙΧΑΛΗΣ Α. ΑΓΑΠΙΟΥ ΚΑΛΟΥΠΙΑ ΛΤΔShared officer / director · 11 share thisKZ LURES LIMITEDShared officer / director · 11 share thisA.A. MARINE NODE LTDShared officer / director · 11 share thisCOMPLYPORT (EU) LTDShared officer / director · 11 share thisMERITORIUS CONSULTING LIMITEDShared officer / director · 11 share thisEF-MA NOVELSEAS LTDShared officer / director · 11 share thisMAP S. PLATIS RESEARCH & TRAINING INSTITUTEShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE375742/network.

People with significant control

4 people
NameRoleFromSource
ΕΥΑΓΓΕΛΙΑ ΦΩΤΟΠΟΥΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΦΕΛΕΣΑΚΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΓΑΠΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100