DOSSIERS / SINECORE LTD
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Company dossier

SINECORE LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-05
KYBE ID: HE401678 · HE401678 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
SINECORE LTD
DRCIP data.gov.cy
HE401678
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-05
DRCIP data.gov.cy
John Kennedy, 51,, RESIDENCE 51 BLOCK B, Floor 4, Flat 402,, 'Αγιος Νικόλαος, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
SVETLANA BARDINAdirector—Cyprus registry
S.N.I. INTEGRATED CONSULTING SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 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