DOSSIERS / R.M. SENSI LTD
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Company dossier

R.M. SENSI LTD

CYPRUS · COMPANY · INCORPORATED 2006-07-04
KYBE ID: HE179624 · HE179624 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
R.M. SENSI LTD
DRCIP data.gov.cy
HE179624
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-04
DRCIP data.gov.cy
Αθηνών, 63,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CHR. S. & M. ART LINE SHOES LIMITEDShared registered address · 4 share thisK.M. UNIVERSE CITY LIMITEDShared registered address · 4 share thisFO-BIShared registered address · 4 share thisMULTIPREXXShared officer / director · 6 share thisVESTECH TRADINGShared officer / director · 6 share thisMICHEL & REBE TRADING LIMITEDShared officer / director · 6 share thisMULTIPREXX GLOBAL LTDShared officer / director · 6 share thisΚΑΣΣΙΟΠΗ ΕΡΕΥΝΗΤΙΚΟ ΚΕΝΤΡΟ ΣΥΓΧΡΟΝΩΝ ΘΕΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΡΕΒΕΚΚΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΘΑΝΑΣΗΣ ΑΘΑΝΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100