DOSSIERS / SGNDT SYMETRICS GEOPHYSICAL AND NON DESTRUCTIVE TESTING LTD
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Company dossier

SGNDT SYMETRICS GEOPHYSICAL AND NON DESTRUCTIVE TESTING LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-16
KYBE ID: HE403118 · HE403118 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SGNDT SYMETRICS GEOPHYSICAL AND NON DESTRUCTIVE TESTING LTD
DRCIP data.gov.cy
HE403118
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-16
DRCIP data.gov.cy
Ευαγόρου, 27,, EIRINI TOWER, Flat 62,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

452 total

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

A&A TIRE DEVELOPMENT LTDdissolvedACKVISSAR LIMITEDstrike_offA & E GAVAS HOLDINGS LIMITEDactiveAJEDOR LIMITEDdissolvedAKIVERA HOLDING LTDdissolvedALEMI LIMITEDdissolvedALKINGTON HOLDINGS LIMITEDdissolvedALQUERIA INDUSTRIAL LIMITEDdissolvedAMARIOLENA LTDdissolvedAMARZAKAN GOLD LIMITEDdissolvedANYMASTER LTDactiveAPERITIVO JETSET LOUNGE NICOSIA LTDstrike_offAPYRIA LIMITEDdissolvedAREDO LIMITEDdissolvedARRENTO LIMITEDdissolvedARSEUS LTDdissolvedARTEDON LIMITEDdissolvedASTRO-PURAIMO CORPORATION LTDstrike_offATBERG INVESTMENTS LIMITEDstrike_offATHAMAR FOOD SUPPLIES SERVICES LTDdissolved

+432 more

Connections

7 links
Shared operator — likely the same administrator
ΑΡΒΑΝΙΤΗΣ ΒΑΣΙΛΗΣ - ΑΡΒΑΝΙΤΗΣ ΜΙΧΑΛΗΣ Ο.Ε.Shared officer / director · 8 share thisSIMCHA TALYA VENTURES LTDShared officer / director · 8 share thisDK. MA. HOTELS MANAGEMENT LTDShared officer / director · 8 share thisGAIAROM GEOPHYSICAL S.R.L.Shared officer / director · 8 share thisPROPERTIES ON TOP LTDShared officer / director · 8 share thisGIS GEOMORPH IMAGING SOLUTIONS LTDShared officer / director · 8 share thisCOREWORKS LTDShared officer / director · 8 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
ΜΙΧΑΗΛ ΑΡΒΑΝΙΤΗΣdirector—Cyprus registry
ZEDANA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 452 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100