DOSSIERS / CYNCHRO I LTD
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Company dossier

CYNCHRO I LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-14
KYBE ID: HE435396 · HE435396 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
CYNCHRO I LTD
DRCIP data.gov.cy
HE435396
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-14
DRCIP data.gov.cy
Ομονοίας, 135,, UAD COURT, Floor 6, Flat 601,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AQS CYPRUS LTDactiveARC ENG SERVICES LTDstrike_offBIVALTO LTDstrike_offBLENIOSO LIMITEDactiveBLUELINK LIMITEDstrike_offDIGITAL MINDS CYPRUS LIMITEDactiveFALCON ELECTRICITY POWER LIMITEDdissolvedFALCON GREEN ENERGY LIMITEDstrike_offFEEDER SHIPPING AGENCY NETWORK LIMITEDactiveFIRST AGRI PRODUCTS LTDactiveFUNCTIONAL BAKES INGREDIENTS LTDdissolvedGEZAIRI HOLDING CYPRUS LTDactiveGEZAIRI TRANSPORT LIMITEDactiveMAKSOK TRADING LTDactiveMILES CAPITAL EU LIMITEDdissolvedN & M MERKUR FORWARDING LTDdissolvedNORD NAPHTHA LIMITEDactiveOTHR PROPERTIES LTDactivePHELIOS ENERGY LIMITEDactivePRO WELDING TECHNOLOGY CONSULTANT LTDdissolved

+5 more

Connections

14 links
Shared operator — likely the same administrator
GEZAIRI TRANSPORT LIMITEDShared registered address · 4 share thisGEZAIRI HOLDING CYPRUS LTDShared registered address · 4 share thisFEEDER SHIPPING AGENCY NETWORK LIMITEDShared registered address · 4 share thisFEEDER SHIPPING AGENCY NETWORK LIMITEDShared officer / director · 6 share thisGEZAIRI HOLDING CYPRUS LTDShared officer / director · 6 share thisGEZAIRI TRANSPORT LIMITEDShared officer / director · 6 share thisSMYRNA PROPERTIES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 6 share thisLGL LEVANT GATE LOGISTICS LIMITEDShared officer / director · 6 share thisG.E. SMART MERCHANDISING SERVICES LTDShared officer / director · 7 share thisA. MAMALIS INVESTMENTS LTDShared officer / director · 7 share thisFOODLINK (CYPRUS) LTDShared officer / director · 7 share thisDIAPO LIMITEDShared officer / director · 7 share thisLEYENDA INVESTMENTS LTDShared officer / director · 7 share thisAEQUA PORTIO (HOLDINGS) LTDShared officer / director · 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

3 people
NameRoleFromSource
JAWAD BAWARSHIdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΚΑΡΑΚΟΥΛΑΚΗΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΚΑΡΑΚΟΥΛΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100