DOSSIERS / SYNERGY INVESTMENTS LIMITED
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Company dossier

SYNERGY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-23
KYBE ID: HE79165 · HE79165 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 33Risk signals 3Sources

Key facts

dissolved
SYNERGY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE79165
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-23
DRCIP data.gov.cy
Ρούπελ, 3,, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACIEN LIMITEDdissolvedAFIANCE HOLDINGS LIMITEDdissolvedALLESTICO ENTERPRISES LTDdissolvedANAKKORDA INVESTMENTS LTDdissolvedAPINOL CONSULTING LIMITEDdissolvedAP REALBIZ LIMITEDdissolvedARILIS LIMITEDstrike_offA.S. SYNERGY GROUP LIMITEDdissolvedASTLISE HOLDINGS LIMITEDdissolvedBENCH FIVE LIMITEDdissolvedBENCH FOUR LIMITEDdissolvedBENCH LIMITEDdissolvedBENCH ONE LIMITEDdissolvedBENCH THREE LIMITEDdissolvedBENCH TWO LIMITEDdissolvedCANELIA HOLDINGS LTDdissolvedCHAPS PROPERTY MANAGEMENT LIMITEDdissolvedCHRISP CAPITAL MANAGEMENT LTDstrike_offCODIKILO PROPERTIES LTDdissolvedCRESTGATE INVESTMENTS LIMITEDdissolved

+104 more

Connections

33 links
Shared operator — likely the same administrator
ALGEANNA INVESTMENTS LIMITEDShared officer / director · 4 share thisPMT (HOLDINGS) LIMITEDShared officer / director · 4 share thisALGEANNA ESTATES LIMITEDShared officer / director · 4 share thisMEDOCHEMIE LIMITEDShared officer / director · 5 share thisK.I.D. PROPERTIES LIMITEDShared officer / director · 5 share thisΔΕΛΦΙΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisBIOGENA (API) LIMITEDShared officer / director · 5 share thisPREMIER SHUKUROGLOU LIMITEDShared officer / director · 6 share thisDIMITRI J. SHUKUROGLOU LIMITEDShared officer / director · 6 share thisTAMAREL LIMITEDShared officer / director · 6 share thisADVANCED AGRO SERVICES LIMITEDShared officer / director · 6 share thisPAPER FISH LIMITEDShared officer / director · 6 share thisDEMSTAR INFORMATION SOLUTIONS LIMITEDShared officer / director · 7 share thisDEMSTAR-DIASPORA COMPUTER COMMUNICATIONS LIMITEDShared officer / director · 7 share thisTRYFON DISTRIBUTORS (1988) LIMITEDShared officer / director · 7 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.

Showing 15 of 33 — full graph via /v1/entities/HE79165/network.

People with significant control

7 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΣΟΥΚΙΟΥΡΟΓΛΟΥdirector—Cyprus registry
ΙΟΛΗ ΠΙΤΤΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΕΒΕΡΗΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΛΟΚΑΣΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΝΑ ΔΙΟΓΕΝΟΥΣ ΛΟΗdirector—Cyprus registry
ΜΑΝΘΟΣ ΡΟΔΙΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLARTE INVESTMENTS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100