DOSSIERS / SYNTOPIAS AVC LIMITED
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Company dossier

SYNTOPIAS AVC LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-18
KYBE ID: HE405390 · HE405390 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SYNTOPIAS AVC LIMITED
DRCIP data.gov.cy
HE405390
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-18
DRCIP data.gov.cy
Εγνατίας, 13,, Floor 2, Flat 202,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
N.K. HERBShared officer / director · 2 share thisGEMX SERVICES LTDShared registered address · 2 share thisMASTERGAS TRADING LIMITEDShared officer / director · 6 share thisWAYMARK LIMITEDShared officer / director · 6 share thisTOUCHLINE LIMITEDShared officer / director · 6 share thisSEMSOTTI INVESTMENTS LIMITEDShared officer / director · 6 share thisBRENTCROSS HOLDINGS LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΚΛΕΙΤΟΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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