DOSSIERS / SYNOFLAME GRILL RESTAURANTS LTD
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Company dossier

SYNOFLAME GRILL RESTAURANTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-09
KYBE ID: HE440212 · HE440212 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
SYNOFLAME GRILL RESTAURANTS LTD
DRCIP data.gov.cy
HE440212
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-09
DRCIP data.gov.cy
Ωκεανίας, 8,, Ορόκλινη, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
E & M PROPERTIES LIMITEDactiveF.A.S. MEGA ACTIVE LTDdissolvedGEOMARIDE LIMITEDactiveG. MANOU TRADING LTDstrike_offJAKARTA TRADING LIMITEDdissolvedKALTA DEVELOPERS LIMITEDactiveLIMET PROPERTIES LIMITEDactiveNAVROOD TRADING COMPANY LTDstrike_offNELUX PROPERTIES DEVELOPERS LIMITEDdissolvedNELUX PROPERTIES LIMITEDactiveNIKADA BEACH PROPERTIES LTDactiveNIKADA ESTATES LIMITEDdissolvedNIKADA HOMES LIMITEDdissolvedNIKADA HORIZON HOLDINGS LTDactiveNIKADA LAND LIMITEDactiveNIKADA MANAGEMENT LIMITEDdissolvedNIKADA PROPERTIES LIMITEDactiveNIKADA PROPERTY MANAGEMENT SERVICES LIMITEDdissolvedNIKADA SPRINGS LTDdissolvedNIKADA SUNSET LIMITEDdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΣΥΝΟΔΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΥΝΟΔΙΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΥΝΟΔΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SYNOFLAME GRILL LTD · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score33/100