DOSSIERS / SENEVUS HOLDING LIMITED
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Company dossier

SENEVUS HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-19
KYBE ID: HE178386 · HE178386 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SENEVUS HOLDING LIMITED
DRCIP data.gov.cy
HE178386
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-19
DRCIP data.gov.cy
Ευαγόρα Παλλικαρίδη, 5Α,, 'Εγκωμη, 2430, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

179 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB ELANIA LIMITEDdissolvedA.J. PROSPECT CAPITAL LIMITEDactiveA.J. PROSPECT CREDIT HOLDINGS LIMITEDactiveALBERTVILLE CONSULTANCY LIMITEDdissolvedALDERNEY MANAGEMENT LIMITEDdissolvedALLWEST MANAGEMENT LIMITEDdissolvedALPEGRU RETAIL PROPERTIES LIMITEDdissolvedANAKUS HOLDINGS LIMITEDdissolvedANCEMILLS TRADING & INVESTMENTS LIMITEDdissolvedAOMEGA EQUITY LIMITEDdissolvedASPENGATE MANAGEMENT LIMITEDdissolvedASTRAMEX TRADING LIMITEDdissolvedBAENE MANAGEMENT LIMITEDdissolvedBAIRNSDALE TRADING LIMITEDdissolvedBALESTONE TRADING & INVESTMENTS LIMITEDdissolvedBALLAVAT HOLDINGS LIMITEDdissolvedBELLARINE MANAGEMENT LIMITEDdissolvedBENTHEN CONSULTANTS LIMITEDdissolvedBERNET INVESTMENTS LIMITEDdissolvedBETA TRADING & INVESTMENTS INTERNATIONAL LIMITEDdissolved

+159 more

Connections

9 links
Shared operator — likely the same administrator
BAIRNSDALE TRADING LIMITEDShared officer / director · 10 share thisSENSTAR HOLDINGS LIMITEDShared officer / director · 10 share thisTESUREX HOLDINGS LIMITEDShared officer / director · 10 share thisENPOXO MANAGEMENT LIMITEDShared officer / director · 10 share thisZIMPROGATE CONSULTANCY LIMITEDShared officer / director · 10 share thisLOS ANDERES INVESTMENT LIMITEDShared officer / director · 10 share thisDEVERAUX HILLS INVESTMENTS LIMITEDShared officer / director · 10 share thisQUEENSCLIFF TRADE LIMITEDShared officer / director · 10 share thisLEONARDSVILLE INVEST 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
ΑΦΡΟΔΙΤΗ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΣΚΟΥΛΑΡΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 179 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SENSTAR HOLDINGS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100