DOSSIERS / SYNEXIS LTD
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Company dossier

SYNEXIS LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-28
KYBE ID: HE465749 · HE465749 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SYNEXIS LTD
DRCIP data.gov.cy
HE465749
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-28
DRCIP data.gov.cy
Νικολάου Λαζάρου, 12,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ANDREAS S. SAVVA RESTAURANT MANAGEMENT LIMITEDactiveANMAPOL INVESTMENTS LIMITEDstrike_offASATTARIUS LIMITEDstrike_offCC LIMASSOL CITY CENTER RESIDENCE LTDactiveCC LIMASSOL CITY CENTER RETAIL LTDactiveCC LIMASSOL HOLDINGS LTDactiveCETEROM LTDactiveDIERONO LTDstrike_offFA.LA LIMITEDstrike_offFIREDOM LTDactiveFUTURE PLAY PORT LTDactiveGELABORD HOLDINGS LIMITEDdissolvedKRISANT LTDdissolvedNOVITE HOLDINGS LIMITEDstrike_offNOVOMET OIL SERVICES HOLDING LIMITEDactiveODRISON INVESTMENTS LIMITEDstrike_offRIANDELE LTDstrike_offRIVERSTRETCH TRADING & INVESTMENTS LIMITEDstrike_offΚΩΣΤΑΣ ΣΚΕΜΠΕΤΖΗΣ ΛΤΔactive

People with significant control

2 people
NameRoleFromSource
BOGOMIL IVANOV HRISTEVdirector—Cyprus registry
BOGOMIL IVANOV HRISTEVsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100