Key facts
activeSENSO BOUTIQUE
DRCIP data.gov.cy
BN8763
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1988-11-18
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 212,, SETA COURT, Flat 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
SENSO BOUTIQUE
RISK SCORE16LOW RISK
Companies at this address
7 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΑΡΑΛΑΜΠΟΣ ΞΕΝΟΦΩΝΤΟΣ | shareholder | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100