DOSSIERS / SYNC MEDIA HOUSE LIMITED
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Company dossier

SYNC MEDIA HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-02-20
KYBE ID: HE471515 · HE471515 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
SYNC MEDIA HOUSE LIMITED
DRCIP data.gov.cy
HE471515
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-20
DRCIP data.gov.cy
Δράμας, 2,, Floor 4,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

152 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AACRON (CYPRUS) LIMITEDdissolvedAB KIWI LIMITEDdissolvedADRV LTDactiveAEON PAYMENT TECHNOLOGIES LIMITEDactiveAGCP GREEN ENERGY SOLUTIONS LIMITEDactiveAGRI MARE ENTERPRISES LTDstrike_offAGR INVEST HOLDING LTDstrike_offALLIED GOLD INTERNATIONAL EMPLOYMENT LIMITEDactiveANDELMAC LIMITEDactiveANTIZIO LIMITEDdissolvedAREONTRADE LTDstrike_offARSI CONSULTING GROUP LIMITEDdissolvedARUBENCO LIMITEDactiveARUSA LIMITEDactiveAUTOCHARTIST LIMITEDactiveAWS AFFILIATE WORLD SYSTEMS INTERNATIONAL LIMITEDactiveBELARMINO CONSULTANCY LIMITEDactiveBFINVESTMENTS LTDstrike_offBGDS LTDactiveBLANCELL LTDactive

+132 more

Connections

15 links
Shared operator — likely the same administrator
BIANCHI CONCEPT PISCINEShared officer / director · 7 share thisCONSUEX PHARMA SRLShared officer / director · 7 share thisSB3 COMUNICACAO LTDA.Shared officer / director · 7 share thisIVECO Investitions GmbHShared officer / director · 7 share this"EFFE" Grundbesitzgesellschaft mbHShared officer / director · 7 share thisIAV Industrie-AnIagen- Verpachtung Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisPLANETA TRÓJMIASTO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 10 share thisTaee, SaifShared name server · 10 share thisDARK POOL ONE SPÓŁKA AKCYJNAShared name server · 10 share thisTestHubAI Ε.Ε.Shared name server · 10 share thisUNITED GREEN SOLUTIONS (U.G.S.) LTDShared name server · 10 share thisMALTAPOST P.L.C.Shared name server · 10 share thisBE-2348250828Shared name server · 10 share thisANCO MARITIME ACTIVITIES ΜΟΝΟΠΡΟΣΩΠΗ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣShared name server · 10 share thisMEDYK DLA CIEBIE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 10 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

3 people
NameRoleFromSource
MARCO BIANCHIdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΟΥΤΣΙΑΣdirector—Cyprus registry
ΧΕΗΛΗ ΚΑΘΡΙΝ ΛΟΥΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100