DOSSIERS / SENA MALY TRADE COMPANY LIMITED
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Company dossier

SENA MALY TRADE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-05
KYBE ID: HE136071 · HE136071 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SENA MALY TRADE COMPANY LIMITED
DRCIP data.gov.cy
HE136071
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-05
DRCIP data.gov.cy
Ναυαρίνου, 57,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
OBALOBAO TRADE LIMITEDShared officer / director · 10 share thisSTEMACAR EMPORIUM LIMITEDShared officer / director · 10 share thisD. & P. IKOGRAMMI DEVELOPERS LIMITEDShared officer / director · 10 share thisSKY TIME ENTERPRISES LIMITEDShared officer / director · 10 share thisLOUCAS PANAYI ENTERPRISES LIMITEDShared officer / director · 10 share thisJAGATH-GEETHA TRADE COMPANY LIMITEDShared officer / director · 10 share thisYAPA-UPUL TRADING LIMITEDShared officer / director · 10 share thisNI. NE. CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisELRAHAI COMPANY LIMITEDShared officer / director · 10 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
DAYASENA JAYASINGHAGEdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΑΘΑΝΑΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JAGATH-GEETHA TRADE COMPANY LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100