DOSSIERS / S.H.S. SYNERGY HEALTHCARE SOLUTIONS LTD
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Company dossier

S.H.S. SYNERGY HEALTHCARE SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-19
KYBE ID: HE385353 · HE385353 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
S.H.S. SYNERGY HEALTHCARE SOLUTIONS LTD
DRCIP data.gov.cy
HE385353
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-19
DRCIP data.gov.cy
Ακροπόλεως & Λεύκου Αναστασιάδη, 1,, 2046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
X.V.R. LYSSIOTIS TRADING ENTERPRISES LTDShared officer / director · 5 share thisX. LYSSIOTIS TRADING CORPORATION LIMITEDShared officer / director · 5 share thisASTRAL ADVERTISING AGENCYShared officer / director · 5 share thisL.T.C. BEAUTY MASTERS LIMITEDShared officer / director · 5 share thisDENTALCON LIMITEDShared officer / director · 9 share thisHIPS LIMITEDShared officer / director · 9 share thisHEALTHPRO LIMITEDShared officer / director · 9 share thisVAVEL NETMEDIA LIMITEDShared officer / director · 9 share thisMULTIWELL TRADING LIMITEDShared officer / director · 9 share thisOMNIWING LTDShared officer / director · 9 share thisOVISKY PROPERTIES LTDShared officer / director · 9 share thisORPHANOS HEALTHCARE LTDShared officer / director · 9 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

3 people
NameRoleFromSource
ΞΑΝΘΟΣ ΛΥΣΙΩΤΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΟΡΦΑΝΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΟΡΦΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 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