DOSSIERS / SINAXIS CONFERENCE ORGANIZERS LIMITED
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Company dossier

SINAXIS CONFERENCE ORGANIZERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-14
KYBE ID: HE51092 · HE51092 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
SINAXIS CONFERENCE ORGANIZERS LIMITED
DRCIP data.gov.cy
HE51092
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-14
DRCIP data.gov.cy
Εφέσου, 9,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΚΙΒΩΤΟΣ ΟΠΤΙΚΗ ΕΠΙΚΟΙΝΩΝΙΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisΚΙΒΩΤΟΣ ΟΠΤΙΚΗ ΕΠΙΚΟΙΝΩΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisSC SYNODOS CONFERENCE ORGANIZERS LIMITEDShared officer / director · 3 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
MAJARETH DAVIDIANdirector—Cyprus registry
ΑΓΑΘΗ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΓΑΘΗ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC SYNODOS CONFERENCE ORGANIZERS LIMITED · strike_off · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100