DOSSIERS / SYNERGITAL TRADING COMPANY LIMITED
← SearchExport PDF
Company dossier

SYNERGITAL TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-04-30
KYBE ID: HE39915 · HE39915 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SYNERGITAL TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE39915
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-04-30
DRCIP data.gov.cy
Αλέξανδρου Παπαδιαμάντη, 34,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GEOMEAT LIMITEDShared officer / director · 3 share thisNEOMAR BUILDINGS LTDShared officer / director · 3 share thisGEOMEAT LIMITEDShared registered address · 4 share thisSTARIUS SUPPLIERS LIMITEDShared registered address · 4 share thisG.V. VOUNO ESTATES LIMITEDShared registered address · 4 share thisΒΟΥΝΙΩΤΗΣ & ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisG.V. EUROFRIGO LIMITEDShared officer / director · 7 share thisG.V. VOUNO HOLDINGS LIMITEDShared officer / director · 7 share thisPANFOOD (CYPRUS) LTDShared officer / director · 7 share thisG.V. VOUNO ESTATES LIMITEDShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ ΒΟΥΝΙΩΤΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΒΟΥΝΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100