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Company dossier

SYRALON ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-04-25
KYBE ID: HE397119 · HE397119 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameSYRALON ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE397119

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-04-25

DRCIP data.gov.cy

Registered addressΕυαγόρα Λανίτη, 21,, APHRODITE HILLS,, Κούκλια, 8509, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

CHRISTAND ESTATES LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

CHRISTAND ESTATES LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score12/100