DOSSIERS / SYL GROUP U.C.R. LTD
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Company dossier

SYL GROUP U.C.R. LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-17
KYBE ID: HE416414 · HE416414 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SYL GROUP U.C.R. LTD
DRCIP data.gov.cy
HE416414
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-17
DRCIP data.gov.cy
Φαναρίου, 10,, KAPETANIOS CHRYSTIA HOUSE, Flat 402,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VYLS PRODUCTION LTDShared registered address · 2 share thisARIDANIA HOLDINGS LTDShared officer / director · 8 share thisRED SAILS PROPERTY LTDShared officer / director · 8 share thisWORKLE PRO HOLDINGS LIMITEDShared officer / director · 8 share thisAVSP BROKER CYPRUS LIMITEDShared officer / director · 8 share thisDDKKG DRAFT SOLUTIONS LTDShared officer / director · 8 share thisAPPCODIX LTDShared officer / director · 8 share thisK.I.A.B INVESTMENT MANAGEMENT CONSULTING 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
ΑΡΤΕΜ ΣΠΙΡΙΝdirector—Cyprus registry
YURY SAMOYLOVsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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