S.I. SYNCHRONIZED INCENTIVES LTD
S.I. SYNCHRONIZED INCENTIVES LTD is a private limited company registered in Cyprus, under HE/296537, incorporated on 9 November 2011. The company is currently active. The company has been operating for 14 years. Registered office address: 5280 Αμμόχωστος, Cyprus. Directors include SUN DANCE SERVICES LTD and VASILY VASHCHENKO. Associated with 20 related entities, including SUN DANCE SEAS LTD, O.B. ORDINATUS BUSINESS LTD, and J.S. CAPITAL INVESTMENT GROUP LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
S.I. SYNCHRONIZED INCENTIVES LTD
Εταιρεία - Ιδιωτική
Registered Address
Εφέσου, 9
Παραλίμνι
5280 Αμμόχωστος
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | SUN DANCE SERVICES LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | VASILY VASHCHENKO (director) |
| 2026-04-06 | SECRETARY ADDED | SUN DANCE SERVICES LTD (secretary) |
Source Records (2)
| cyprusregistry | HE/296537 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he296537 | 2026-03-19 | open_in_new |