DOSSIERS / C.K. SYNERGY ESTATE AGENTS LTD
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C.K. SYNERGY ESTATE AGENTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-27
KYBE ID: HE429385 · HE429385 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
C.K. SYNERGY ESTATE AGENTS LTD
DRCIP data.gov.cy
HE429385
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-27
DRCIP data.gov.cy
Δασουπόλεως, 3,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
RELOVETHISCOMShared officer / director · 2 share thisEQUUS PROPERTIES LIMITEDShared registered address · 7 share thisA.B.D.K.L.P. FITNESSZONE SPORTING CENTERSShared registered address · 7 share thisCH. KYRIACOU REAL ESTATE CONSULTANTS L.L.C.Shared registered address · 7 share thisJOHNNY'S & THOMA HOLDINGS LIMITEDShared registered address · 7 share thisΟΙΚΟΕΠΙΛΟΓΗ Γ & Π ΛΑΖΑΡΟΥShared registered address · 7 share thisPRIVATE INSTITUTE CYPRUS SCHOOL OF SOUND (CSS)Shared registered address · 7 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 ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΙΚΟΛΑ ΚΑΡΑΤΖΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100