DOSSIERS / SYCP INVESTMENTS LIMITED
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Company dossier

SYCP INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-08-09
KYBE ID: HE437327 · HE437327 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SYCP INVESTMENTS LIMITED
DRCIP data.gov.cy
HE437327
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-09
DRCIP data.gov.cy
Ανδρέα Παπαδοπούλου, 8,, 6042, Λάρνακα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
S&G AVRAAM LTDShared officer / director · 2 share thisARCHLINE DESIGN & BUILD LTDShared officer / director · 6 share thisTELEWISE COMMUNICATIONS LIMITEDShared officer / director · 6 share thisVERDEBIO FARM LTDShared officer / director · 6 share thisRANGER SNACKS LIMITEDShared officer / director · 6 share thisC+ STUDIO ARCHITECTS LTDShared officer / director · 6 share thisROELAN LIMITEDShared officer / director · 11 share thisS. AVRAAM TAXI SERVICES LIMITEDShared officer / director · 11 share thisKASHIBA ENTERPRISES LIMITEDShared officer / director · 11 share thisKITION PARTNERS SERVICES LIMITEDShared officer / director · 11 share thisROMASKAR ENTERPRISES LIMITEDShared officer / director · 11 share thisMAPAN PACIFIC LTDShared officer / director · 11 share thisSA. AVRAAM WOODWORKS LTDShared officer / director · 11 share thisSNIPER PROPERTIES LIMITEDShared officer / director · 11 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΑΔΕΛΦΟΙ ΑΒΡΑΑΜ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΒΡΑΑΜsecretary—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