DOSSIERS / SENDAWAY LIMITED
← SearchExport PDF
Company dossier

SENDAWAY LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-11-29
KYBE ID: HE13161 · HE13161 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SENDAWAY LIMITED
DRCIP data.gov.cy
HE13161
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-11-29
DRCIP data.gov.cy
Ισμήνης, 3,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M.C. MICHAEL DEVELOPMENTS LIMITEDShared registered address · 3 share thisM.C. MICHAEL CONSTRUCTIONS LIMITEDShared registered address · 3 share thisM.C.A. COLOUR IN MOTION LIMITEDShared officer / director · 6 share thisM.C. MICHAEL DEVELOPMENTS LIMITEDShared officer / director · 6 share thisM K M VIDEOMASTERShared officer / director · 6 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΓΙΑ ΕΙΡΗΝΗShared officer / director · 6 share thisM.C. MICHAEL CONSTRUCTIONS LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΜΙΧΑΗΛ Κ ΜΙΧΑΗΛdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΝΙΚΟΛΑΟΥ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΛΕΝΙΑ ΠΑΠΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100