DOSSIERS / SYTHIA MERGERS AND ACQUISITIONS LIMITED
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Company dossier

SYTHIA MERGERS AND ACQUISITIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-07-30
KYBE ID: HE463341 · HE463341 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SYTHIA MERGERS AND ACQUISITIONS LIMITED
DRCIP data.gov.cy
HE463341
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-30
DRCIP data.gov.cy
Αγαμέμνωνος, 2,, Παλλουριώτισσα, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PLYCROSS LIMITEDShared officer / director · 12 share thisEVOLVESPACE LIMITEDShared officer / director · 12 share thisPERSICUS LTDShared officer / director · 12 share thisFASOLIAS INVESTMENTS LIMITEDShared officer / director · 12 share thisKLAS 4GOLD TRADING LIMITEDShared officer / director · 12 share thisLIDAKA INVESTMENTS LTDShared officer / director · 12 share thisVARULKO LIMITEDShared officer / director · 12 share thisNUTRACEUTICAL SOLUTIONS LIMITEDShared officer / director · 12 share thisPERINALCO INVESTMENTS LTDShared officer / director · 12 share thisEVOLV LIMITEDShared officer / director · 12 share thisMUKUYU RESOURCES LIMITEDShared officer / director · 12 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
ΜΙΧΑΛΗΣ ΣΚΑΠΟΥΛΛΗΣdirector—Cyprus registry
ANTHONY MARIOS VENIOSsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100