DOSSIERS / SENSAR TRADERS LIMITED
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Company dossier

SENSAR TRADERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-28
KYBE ID: HE138590 · HE138590 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
SENSAR TRADERS LIMITED
DRCIP data.gov.cy
HE138590
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-28
DRCIP data.gov.cy
28 Οκτωβρίου, 34,, SOUTH WIND BUILDING, Floor 1, Flat 104,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
K. KYPROS ESTATES LIMITEDShared officer / director · 8 share thisC.C.S. REFRIGERATION (1955) LIMITEDShared officer / director · 8 share thisL.K PLANTS TRADING LIMITEDShared officer / director · 8 share thisKYPROS KYRIAKIDES REAL ESTATES LTDShared officer / director · 8 share thisTEXTILES MANUFACTURING COMPANY LIMITEDShared officer / director · 8 share thisL.K. PLANTS LIMITEDShared officer / director · 8 share thisCYPRUS COLD STORES LIMITEDShared 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

2 people
NameRoleFromSource
JAVAD RAZM HOSSEINIdirector—Cyprus registry
ΚΥΠΡΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100