DOSSIERS / SINEHO LIMITED
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Company dossier

SINEHO LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-06-24
KYBE ID: HE399290 · HE399290 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
SINEHO LIMITED
DRCIP data.gov.cy
HE399290
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-24
DRCIP data.gov.cy
Ευαγόρου, 29C,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ANDREAS ORPHANIDES & CO LLCstrike_offAROLIA HOLDINGS LTDstrike_offCAR BOX LTDstrike_offCHRYSA MATTHAIOU & ASSOCIATES LLCactiveEXCLUSIVE WHEELS 357 LTDstrike_offFANTOM KING MANAGEMENT AND CONSULTING LTDstrike_offLAPHUND HOLDINGS LTDstrike_offM.P DIRECTORS LTDstrike_offM.P MEDITERRANEAN PARTNERS LTDstrike_offM.P MEDITERRANEAN TRUST LTDstrike_offM.P SECRETARIAL NOMINEES LTDstrike_offOPERALCO LIMITEDdissolvedSUPERONG HOLDINGS LIMITEDdissolvedWADENO INVESTMENTS LIMITEDstrike_off

People with significant control

2 people
NameRoleFromSource
IURII KULPINdirector—Cyprus registry
IURII KULPINsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100