DOSSIERS / MEANINGFUL SYNERGIES LTD
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Company dossier

MEANINGFUL SYNERGIES LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-15
KYBE ID: HE377612 · HE377612 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
MEANINGFUL SYNERGIES LTD
DRCIP data.gov.cy
HE377612
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-15
DRCIP data.gov.cy
Παύλου Νιρβάνα, 2Α,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
OME WORLD LTDShared registered address · 3 share thisORBIT MARITIME SERVICES LTDShared registered address · 3 share thisIMOVAR INVESTMENTS LIMITEDShared officer / director · 6 share thisCYPRUS CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERSShared officer / director · 6 share thisOME WORLD LTDShared officer / director · 6 share thisCYPRUS COMPLIANCE ASSOCIATIONShared officer / director · 6 share thisCYPRUS INTEGRITY FORUM LTDShared 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
ΜΠΡΑΝΙΣΛΑΒΑ ΛΑΖΙΤΣ ΒΑΝ ΝΤΕΡ ΛΙΝΤΕΝdirector—Cyprus registry
ΜΠΡΑΝΙΣΛΑΒΑ ΛΑΖΙΤΣ ΒΑΝ ΝΤΕΡ ΛΙΝΤΕΝsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100