DOSSIERS / SYNTAX CONSULTING LIMITED
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Company dossier

SYNTAX CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-04-02
KYBE ID: HE420065 · HE420065 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SYNTAX CONSULTING LIMITED
DRCIP data.gov.cy
HE420065
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-02
DRCIP data.gov.cy
Σωκράτους, 60A,, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ANOSEP ENTERPRISES LIMITEDdissolvedARCANO INVESTMENTS LIMITEDstrike_offARIENTUS INVESTMENTS LIMITEDdissolvedCARRASCO SERVICES LIMITEDstrike_offCHANTEPOULET LIMITEDdissolvedDIVAMIN INVESTMENTS LIMITEDdissolvedELEESE INTERNATIONAL LIMITEDdissolvedGOLD OAK CAPITAL LTDdissolvedGRANUCCI ENTERPRISES LIMITEDdissolvedGSF EUROPE LTDstrike_offHANTEX ENTERPRISES LIMITEDdissolvedINVEST-ERA CAPITAL LIMITEDactiveJUST IMAGE PRODUCTIONS LTDdissolvedLONGSURE INVESTMENT LTDdissolvedNAROZ LIMITEDactiveOVERTEL ENTERPRISES LIMITEDactiveP.C. AMALIAS 2 PROPERTIES LTDactiveSB RENEWABLES ADVISORY LTDactiveSEMMAR ENTERPRISES LIMITEDactiveSIDERO HOLDINGS LTDactive

+6 more

Connections

8 links
Shared operator — likely the same administrator
FANIMOR HOLDINGS LIMITEDShared officer / director · 9 share thisDORINT LIMITEDShared officer / director · 9 share thisDN ENTERPRISES LIMITEDShared officer / director · 9 share thisERG RECRO LTDShared officer / director · 9 share thisERG INVESTMENTS LTDShared officer / director · 9 share thisW.R.E. WIND RENEWABLE ENERGY LIMITEDShared officer / director · 9 share thisTENDERSON INTERNATIONAL LIMITEDShared officer / director · 9 share thisASPORTA LIMITEDShared officer / director · 9 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
DEJAN JANJICdirector—Cyprus registry
DEJAN JANJICsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100