DOSSIERS / SYNERGY BUSINESS CENTER LTD
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Company dossier

SYNERGY BUSINESS CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-24
KYBE ID: HE415639 · HE415639 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
SYNERGY BUSINESS CENTER LTD
DRCIP data.gov.cy
HE415639
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-24
DRCIP data.gov.cy
Στρατηγού Παπάγου, 11,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

214 total

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

900 MAGNITUDE LTDstrike_offA.B ROLLO LTDactiveAB SQUARE LTDactiveADDISSON INVESTMENTS LIMITEDactiveAERIS TRUSTEES LIMITEDstrike_offAEYOU LTDdissolvedAGGIRA LTDactiveAGI-CYPRE PROPERTY 28 LIMITEDactiveAIEDIFICE LTDactiveAI NEXOR CAPITAL LTDactiveALCUFE LTDactiveAMBROSEA.TECHactiveAMBY DEVELOPMENT LTDactiveAMBY MANAGEMENT LTDactiveAMICAFICHA HOLDINGS LIMITEDdissolvedAMILANA BUSINESS GROUP LTDactiveAMIRONI LTDactiveAMSTALER ENTERPRISES LIMITEDdissolvedAPEXORA LTDactiveAREZZONA LTDactive

+194 more

Connections

11 links
Shared operator — likely the same administrator
C.P.L. SYNERGY FOUNDATION LTDShared officer / director · 12 share thisΜΕΤΙΚΛΕΦΤ ΚΥΠΡΙΑΚΟ ΚΕΝΤΡΟ ΣΧΙΣΤΙΩΝ ΚΑΙ ΔΥΣΜΟΡΦΙΩΝ ΠΡΟΣΩΠΟΥShared officer / director · 12 share thisLASPOS AND FILIPPOU DELCShared officer / director · 12 share thisSTERION HOLDINGS LTDShared officer / director · 12 share thisC.P.L. SYNERGY KENTRO MELETIS KAI EREVNASShared officer / director · 12 share thisMINIMAL PRO DEVELOPMENTS LTDShared officer / director · 12 share thisCHRISTODOULOS LASPOS DELCShared officer / director · 12 share thisC.L. SYNERGY SMILE CENTERShared officer / director · 12 share thisA.C.I. ADVANCED CRANIOFACIAL IMAGING LTDShared officer / director · 12 share thisEVOLUTION D.P LIMITEDShared officer / director · 12 share thisCROCUS ORTHODONTICS LIMITEDShared officer / director · 12 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΑΣΠΟΣdirector—Cyprus registry
FULLTRUST MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100