DOSSIERS / T.S.SYNERGYCORE LIMITED
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Company dossier

T.S.SYNERGYCORE LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-08-08
KYBE ID: HE450147 · HE450147 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
T.S.SYNERGYCORE LIMITED
DRCIP data.gov.cy
HE450147
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-08
DRCIP data.gov.cy
Αγίας Θέκλας, 62,, Αγία Νάπα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΡΡΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΡΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100