DOSSIERS / SINETINE LTD
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Company dossier

SINETINE LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-02
KYBE ID: HE433783 · HE433783 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SINETINE LTD
DRCIP data.gov.cy
HE433783
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-02
DRCIP data.gov.cy
Γλάδστωνος, 140,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AMIRILAND LTDShared registered address · 8 share thisREVENE PROPERTIES LTDShared registered address · 8 share thisADAMATIS LTDShared registered address · 8 share thisMERIPO LTDShared registered address · 8 share thisLIN.COHΕΝ CY LTDShared registered address · 8 share thisYALI PROPERTIES LIMITEDShared registered address · 8 share thisWOLENA LTDShared registered address · 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
YARDEN ORTAL TURGEMANdirector—Cyprus registry
YARDEN ORTAL TURGEMANsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100