DOSSIERS / SINDICORP LTD
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Company dossier

SINDICORP LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-26
KYBE ID: HE448374 · HE448374 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
SINDICORP LTD
DRCIP data.gov.cy
HE448374
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 225,, ORIANA COURT, Flat 1α,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AGUSTA INVESTMENTS LTDstrike_offA.L. SPHERES STUDIOS LTDactiveARAB CONTENT AGENCY (ACA) LTDactiveASMAT LIMITEDactiveAYIOVILL LTDactiveBASEPOINT AVIATION LIMITEDactiveBEAUTIFY BOUTIQUE SALON BY ELENI SAVVIDES LTDactiveBEAUTIFY BY ELENI SAVVIDESactiveBUCHARA LTDactiveCATORITECH LTDactiveGFT MEZZONET CY LIMITEDdissolvedGOLDEN LANDMARK COFFEE TRADING LIMITEDactiveIMKA & CO LTDstrike_offMERLAND LTDactiveMISHAKAV INVESTMENTS LTDstrike_offMONTELENA LTDstrike_offNORPOL INTERNATIONAL LTDstrike_offOKASIO LIMITEDstrike_offPERMELIA LIMITEDstrike_offPHAEDELIAN INVESTMENTS LIMITEDstrike_off

+8 more

Connections

7 links
Shared operator — likely the same administrator
IMKA & CO LTDShared registered address · 8 share thisAYIOVILL LTDShared registered address · 8 share thisMISHAKAV INVESTMENTS LTDShared registered address · 8 share thisVERSTON LTDShared registered address · 8 share thisGOLDEN LANDMARK COFFEE TRADING LIMITEDShared registered address · 8 share thisAGUSTA INVESTMENTS LTDShared registered address · 8 share thisSPIRITA 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
ΣΑΜΕΡ ΑΡΝΟΥΣdirector—Cyprus registry
ΣΑΜΕΡ ΑΡΝΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100