DOSSIERS / SENSIA CLINICA
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Company dossier

SENSIA CLINICA

CYPRUS · COMPANY · INCORPORATED 2005-10-18
KYBE ID: BN27984 · BN27984 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SENSIA CLINICA
DRCIP data.gov.cy
BN27984
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-10-18
DRCIP data.gov.cy
Ευανθίας, 5B&5C,, Ανθούπολη, 2304, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΠΑΜΠΟΣ ΕΓΓΛΕΖΟΣ ΛΤΔShared registered address · 2 share thisPOWER PLACEShared officer / director · 8 share thisCYBERIA (RETAIL) LIMITEDShared officer / director · 8 share thisI.I.I. TECHNOLOGIES LIMITEDShared officer / director · 8 share thisALEXIA ALEXANDROU ACCESSORIESShared officer / director · 8 share thisCASA DI BELLETSAShared officer / director · 8 share thisROIBULL MEDIA LTDShared officer / director · 8 share thisA. ELLINOPOULOS INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 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

1 people
NameRoleFromSource
ΑΛΕΞΙΑ ΑΛΕΞΑΝΔΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100