DOSSIERS / SYNCHRO MANAGEMENT CONSULTANTS LIMITED
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Company dossier

SYNCHRO MANAGEMENT CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-23
KYBE ID: HE56492 · HE56492 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
SYNCHRO MANAGEMENT CONSULTANTS LIMITED
DRCIP data.gov.cy
HE56492
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-23
DRCIP data.gov.cy
Πρωταγόρα, 1,, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALMAVIRA TRADING LIMITEDdissolvedCHAMPLANE ENTERPRISES LIMITEDdissolvedC & M MASTROS CONSULTANCY LIMITEDdissolvedCOMDAT INFORMATION MANAGEMENT & CONTROLLING LIMITEDdissolvedGILMARIL ENTERPRISES LIMITEDdissolvedHNKN BRIDAL OCCASIONS LIMITEDdissolvedINSTANT INVESTORS LIMITEDactiveLAKKOR PERFUMERY & COSMETIC CO. LIMITEDdissolvedNIKAVERO COMPANY LIMITEDdissolvedOPEN PLANET TRADING LIMITEDdissolvedP & A NOUROU ENTERTAINMENT LIMITEDdissolvedPROPHOX LIMITEDdissolvedRENELL OVERSEAS LIMITEDdissolvedTRANSFOR SHIPPING AND TRADING LIMITEDdissolvedTRAVIS LIMITEDdissolvedVEMIDU LIMITEDdissolvedZANACA TRADING LIMITEDdissolvedΑΛΟΥΜΙΝΙΑ ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔstrike_offΤΗΛΕΟΠΤΙΚΑ ΠΡΟΓΡΑΜΜΑΤΑ ΟΡΚΑactive

Connections

15 links
Shared operator — likely the same administrator
GEORGIADES & CHARALAMBOUS DEVELOPERS LIMITEDShared officer / director · 5 share thisBSS BUSINESS SUPPORT SYSTEMS LIMITEDShared officer / director · 5 share thisM & P CHARALAMBOUS SUPERMARKET LIMITEDShared officer / director · 5 share thisMARKETORIENT LIMITEDShared officer / director · 5 share thisG.J.K. HEALTHPHARMA SERVICES LIMITEDShared officer / director · 12 share thisΙΔΡΥΜΑ ΕΡΓΟΔΟΤΗΣΗΣ / ΕΚΠΑΙΔΕΥΣΗΣ ΝΕΟΛΑΙΑΣ (ΙΕΕΝ)Shared officer / director · 12 share thisPROACTOR SPORTS MANAGEMENT LIMITEDShared officer / director · 12 share thisHARPLEN TRADING AND INVESTMENTS LIMITEDShared officer / director · 12 share thisSTREETLAND TRADING & INVESTMENTS LIMITEDShared officer / director · 12 share thisΑΚΙΝΗΤΑ Ι. & Α. ΚΑΙΜΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisFREEGATE TRADING LIMITEDShared officer / director · 12 share thisMEGAMED SUPPLIES LIMITEDShared officer / director · 12 share thisREEGATE TRADING LIMITEDShared officer / director · 12 share thisMENDEL CENTER FOR BIOMEDICAL SCIENCESShared officer / director · 12 share thisRIVERBUSH TRADING & INVESTMENT LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΙΜΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Ν. ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Ν. ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MACROVIEW CONSULTANTS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100