DOSSIERS / SINDO TECHNOLOGY (CYPRUS) PTE LIMITED
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Company dossier

SINDO TECHNOLOGY (CYPRUS) PTE LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-15
KYBE ID: HE54759 · HE54759 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SINDO TECHNOLOGY (CYPRUS) PTE LIMITED
DRCIP data.gov.cy
HE54759
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-15
DRCIP data.gov.cy
Διγενή Ακρίτα, 35Δ,Ε,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SHAFT ELECTRIC CO. LIMITEDShared registered address · 3 share thisΤΙΜΕΣ ΑΠΟΘΗΚΗΣ - ΑΡΓΩShared registered address · 3 share thisΤΙΜΕΣ ΑΠΟΘΗΚΗΣ - ΑΡΓΩShared officer / director · 11 share thisΤΙΜΕΣ ΑΠΟΘΗΚΗΣ - ΓΙΑΝΝΑΚΗΣ ΜΟΔΕΣΤΟΥShared officer / director · 11 share thisSHAFT ELECTRIC CO. LIMITEDShared officer / director · 11 share thisEL MAJYC LINE LIMITEDShared officer / director · 11 share thisMODESTOU BROS LIMITEDShared officer / director · 11 share thisLIFESO CO LTDShared officer / director · 11 share thisΚΑΤΑΣΤΗΜΑΤΑ ΑΡΓΩ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTARGET GUNS & SPORTSShared officer / director · 11 share thisEASY TRADING (ELECTRIC AND ELECTRONICS)Shared officer / director · 11 share thisΜΟΔΕΣΤΟΣ ΤΣΙΤΣΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΓΙΑΝΝΑΚΗΣ ΜΟΔΕΣΤΟΥdirector—Cyprus registry
ΜΕΡΟΠΗ ΜΟΔΕΣΤΟΥdirector—Cyprus registry
ΜΕΡΟΠΗ ΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100