DOSSIERS / SYNCAP LTD
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Company dossier

SYNCAP LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-31
KYBE ID: HE469567 · HE469567 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SYNCAP LTD
DRCIP data.gov.cy
HE469567
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-31
DRCIP data.gov.cy
Θηρεσίας, 12,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PONACERIA LIMITEDShared registered address · 8 share thisMATRELIAN LIMITEDShared registered address · 8 share thisSUNBREAKER LTDShared registered address · 8 share thisEVANEL VENTURES LIMITEDShared registered address · 8 share thisTINUVIEL HOLDINGS LTDShared registered address · 8 share thisRAS AUTOMATA GROUP LTDShared registered address · 8 share thisCORETAN LIMITEDShared 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
ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100