DOSSIERS / SYNTIFY LTD
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Company dossier

SYNTIFY LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-20
KYBE ID: HE433504 · HE433504 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SYNTIFY LTD
DRCIP data.gov.cy
HE433504
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-20
DRCIP data.gov.cy
Μελίνας Μερκούρη, 17,, 'Υψωνας, 4191, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
K.S. KLEANTHIS SAVVA COFFEEShared officer / director · 11 share thisΜΗΧΑΝΟΥΡΓΕΙΟ ΚΥΡΙΑΚΟΣ ΣΑΒΒΑ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisKS HOMART CYPRUS LTDShared officer / director · 11 share thisΚΛΕΑΝΘΗΣ ΣΑΒΒΑ ΚΑΙ ΥΙΟΙShared officer / director · 11 share thisKLEANTHIS SAVVA INVESTMENTS LIMITEDShared officer / director · 11 share thisK.S. LUXURY HOMES LTDShared officer / director · 11 share thisΙΔΡΥΜΑ ΣΥΝΕΙΣΦΟΡΑΣ ΚΑΙ ΕΝΙΣΧΥΣΗΣ ΠΕΡΙΟΧΩΝ ΚΑΙ ΑΝΘΡΩΠΩΝ ΛΥΘΡΟΔΟΝΤΑ ΚΑΙ ΜΑΘΙΑΤΗ (Λ&Μ)Shared officer / director · 11 share thisKLEANTHIS SAVVA HOME CENTER LIMITEDShared officer / director · 11 share thisKLEANTHIS SAVVA MAINTENANCE & SERVICE LIMITEDShared officer / director · 11 share thisKLEANTHIS SAVVA DEVELOPERS LIMITEDShared officer / director · 11 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
ΚΛΕΑΝΘΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100