DOSSIERS / CYNEF LTD
← SearchExport PDF
Company dossier

CYNEF LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-10
KYBE ID: HE440232 · HE440232 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleConnections 8Risk signals 3Sources

Key facts

active
CYNEF LTD
DRCIP data.gov.cy
HE440232
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-10
DRCIP data.gov.cy
28 Οκτωβρίου, 365,, VASHIOTIS SEAFRONT BUILDING, Flat 101,, Νεάπολη, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

21 total
AAA SWISS PRECISION HOLDING LTDactiveBEINGAME LIMITEDdissolvedESFORCE HOLDING LIMITEDstrike_offETVC LTDactiveEUXP LTDactiveEXT LTDactiveEXT NOMINEES LTDdissolvedFLETCHER GROUP HOLDINGS LIMITEDactiveGRT INVESTMENTS LIMITEDdissolvedICONJOB (CYPRUS) LIMITEDdissolvedLANDSEER TRADING LIMITEDdissolvedLOMIGOR INVESTMENTS LIMITEDactiveMGL MAIL.RU EQUITY LIMITEDactiveMGL MAIL.RU INTERNET ASSETS LIMITEDactiveMGL MY.COM (CYPRUS) LIMITEDactiveNESSLY HOLDINGS LTDdissolvedODNOKLASSNIKI HOLDINGS LIMITEDdissolvedSALERTON INVESTMENTS LIMITEDactiveSKILLBOX HOLDING LIMITEDdissolvedVK COMPANY LIMITEDdissolved

+1 more

Connections

8 links
Corporate ownership network
FLETCHER GROUP HOLDINGS LIMITEDOwns / controls · active
Shared operator — likely the same administrator
MEGAMATIC MANAGEMENT LIMITEDShared officer / director · 3 share thisREGENCY ASSET MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 3 share thisETVC LTDShared registered address · 3 share thisGRT INVESTMENTS LIMITEDShared registered address · 3 share thisETVC LTDShared officer / director · 4 share thisWODOKILIA MANAGEMENT LIMITEDShared officer / director · 4 share thisVOLGO-BALT TRANSPORT HOLDING LIMITEDShared officer / director · 4 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
ANNA VISHNYAKOVAdirector—Cyprus registry
ILYA PANFILdirector—Cyprus registry
ΣΥΛΒΙΑ ΣΤΑΝsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100