DOSSIERS / SENSE CORPORATE SYSTEMS LIMITED
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Company dossier

SENSE CORPORATE SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-24
KYBE ID: HE135825 · HE135825 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SENSE CORPORATE SYSTEMS LIMITED
DRCIP data.gov.cy
HE135825
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-24
DRCIP data.gov.cy
Σοφοκλή Δημητρίου, 5,, Πόλις Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MARGARITIS-CHRISTOFI & ASSOCIATESShared officer / director · 7 share thisCOSMICAN FIRE TRADING LIMITEDShared officer / director · 7 share this1 WB SERVICES LTDShared officer / director · 7 share thisAFRODISIA CYBEER BREWING CO LIMITEDShared officer / director · 7 share thisMARGARITIS & CHRISTOFI CERTIFIED ACCOUNTANTSShared officer / director · 7 share thisCOMMODORE ELECTRIC SERVICES 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.

People with significant control

2 people
NameRoleFromSource
ΠΑΥΛΟΣ ΜΑΡΓΑΡΙΤΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΠΑΠΑΜΙΧΑΛΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100