DOSSIERS / SINAEV ENTERPRISES LIMITED
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Company dossier

SINAEV ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-02
KYBE ID: HE62576 · HE62576 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SINAEV ENTERPRISES LIMITED
DRCIP data.gov.cy
HE62576
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-02
DRCIP data.gov.cy
Αισχύλου, 102,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.P.M.I. POWER ENGINEERING LIMITEDShared registered address · 8 share thisGRIAN NIKOL TRADERS LIMITEDShared registered address · 8 share thisV. & S. KUBAN LIMITEDShared registered address · 8 share thisEPICORE LIMITEDShared registered address · 8 share thisSENALIS LIMITEDShared registered address · 8 share thisENVIROLINK TECHNOLOGIES COMPANY LIMITEDShared registered address · 8 share thisT.T.E.P. TRADE TECHNICAL & ECONOMIC PROMOTIONS 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

3 people
NameRoleFromSource
SINAEV ALEXANDREdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRIME ENTERPRISES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100