DOSSIERS / SINESI GP LIMITED
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SINESI GP LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-03
KYBE ID: HE409821 · HE409821 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
SINESI GP LIMITED
DRCIP data.gov.cy
HE409821
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-03
DRCIP data.gov.cy
Παναγιώτη Τσαγγάρη, 14Α,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AMELIA HOLDING LIMITEDactiveANDORAL FINANCE LIMITEDactiveBRIGHTFIELD HOLDING LTDactiveCEA COMMERCIAL FACILITY SERVICES LIMITEDactiveDARLENOR HOLDINGS LIMITEDactiveELVENOR HOLDINGS LTDactiveEMINENT ENERGY LIMITEDstrike_offEMINENT LOGISTICS LIMITEDactiveEVALIOR INVESTMENTS LIMITEDactiveGALIMOR FINANCE LIMITEDactiveGALVAS HOLDING LIMITEDactiveGALVAS YACHTING LTDactiveGRANVION HOLDINGS LIMITEDactiveMARVENOR LIMITEDactiveMORGANE HOLDINGS LIMITEDactiveRYARD HOLDINGS LIMITEDactiveSENABERG FINANCE LIMITEDactiveSRIAL INVESTMENTS LIMITEDactiveVALNA HOLDING CYPRUS LIMITEDactiveVERDALIOR ENTERPRISES LIMITEDdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
DMITRY RAZINKINdirector—Cyprus registry
ΜΑΡΙΑ ΠΙΕΡΗdirector—Cyprus registry
ΜΑΡΙΑ ΠΙΕΡΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100