KYBE — See who's really behind any company

Company dossier

SINTON TRADING (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-25
KYBE ID: HE65969 · HE65969 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSINTON TRADING (OVERSEAS) LIMITED

DRCIP data.gov.cy

RegistrationHE65969

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-10-25

DRCIP data.gov.cy

Registered addressΔ. Ν. Δημητρίου, 3Α,, DEMETRIOU COMMERCIAL CENTER, Flat 117,, 6022, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

PUVITOS HOLDINGS LIMITEDShared officer / director · 4 share this GAMMARY INVESTMENTS LTDShared officer / director · 4 share this THEOCRITOS ENTERPRISES LIMITEDShared officer / director · 4 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

Name	Role	From	Source
CHR. & M. MANAGEMENT SERVICES LIMITED	director	—	Cyprus registry
ΜΑΡΙΝΑ ΧΑΤΖΑΝΤΩΝΗ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΑΝΤΩΝΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100