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Company dossier

SENNETT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-06
KYBE ID: HE148173 · HE148173 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameSENNETT LIMITED

DRCIP data.gov.cy

RegistrationHE148173

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-05-06

DRCIP data.gov.cy

Registered addressΜάρκου Δράκου, 21,, Παλλουριώτισσα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

DACIO LEGAL CONSULTING SERVICES LIMITEDdissolved EPIPHANIOU PROPERTIES LIMITEDactive ERNESTINE LIMITEDdissolved HYDROTHERM (PAPHOS) LIMITEDdissolved K & E XENOFONTOS PAINTERS LIMITEDdissolved LEPECY TRADING LIMITEDdissolved MITSULIFT CYPRUS LTDactive P. FRAGKOU & SONS LIMITEDactive P & ZE BEST COOL LIMITEDdissolved SYKOBONDED ESTATES LIMITEDactive Π & Γ ΠΑΠΑΚΩΣΤΑ (ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ) ΛΙΜΙΤΕΔactive

Connections

4 links

Shared operator — likely the same administrator

P & ZE BEST COOL LIMITEDShared registered address · 5 share this LEPECY TRADING LIMITEDShared registered address · 5 share this SYKOBONDED ESTATES LIMITEDShared registered address · 5 share this EPIPHANIOU PROPERTIES LIMITEDShared registered address · 5 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

Name	Role	From	Source
DARTMORE CORPORATE DIRECTORS LTD	director	—	Cyprus registry
DUVALL MANAGEMENT INC	secretary	—	Cyprus registry

Risk signals

0 matched