DOSSIERS / SYNENERGIA LTD
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Company dossier

SYNENERGIA LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-26
KYBE ID: HE386933 · HE386933 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SYNENERGIA LTD
DRCIP data.gov.cy
HE386933
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-26
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 28,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAVART LIMITEDdissolvedADMENA SPECIALIZED ADVISORY LTDdissolvedALICTIS LIMITEDdissolvedANGENTRO TRADING AND INVESTMENTS LIMITEDdissolvedANGLIN TRADE & INVEST LIMITEDdissolvedASEUNT HOLDINGS LIMITEDdissolvedAVANTIDA HOLDINGS LTDstrike_offAXIANO (CYPRUS) LIMITEDdissolvedBABITA LIMITEDdissolvedBALYER LIMITEDdissolvedBARBER BEVERAGES LIMITEDdissolvedBIOELECTRIC G. C. C. LTDactiveBIOFASMA LIMITEDstrike_offBRIALAN LIMITEDdissolvedBUNESE TRADING LIMITEDdissolvedCAHOKIA LIMITEDdissolvedCALADIOCO INVESTMENTS LIMITEDdissolvedCALDINACO LTDdissolvedCASATIELLO LIMITEDdissolvedC.C. CREST CHARTERS LIMITEDdissolved

+115 more

Connections

5 links
Shared operator — likely the same administrator
Σ.Ε.Π.Η.Ε. ΣΥΝΔΕΣΜΟΣ ΕΚΠΡΟΣΩΠΩΝ ΠΡΟΜΗΘΕΥΤΩΝ ΗΛΕΚΤΡΙΚΗΣ ΕΝΕΡΓΕΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPROTIUM ENVIROENERGY LTDShared officer / director · 6 share thisVAPOR COUTURE CYPRUS LTDShared officer / director · 6 share thisBIOELECTRIC G. C. C. LTDShared officer / director · 6 share thisLAUFIUM LIMITEDShared 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

3 people
NameRoleFromSource
RAFAL GRZEGORZ KONOPKAdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΑΝΔΡΕΑΔΗΣdirector—Cyprus registry
PROFSERVE TRUSTEES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100