DOSSIERS / CENIOR INVESTMENTS LTD
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Company dossier

CENIOR INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189279 · HE189279 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
CENIOR INVESTMENTS LTD
DRCIP data.gov.cy
HE189279
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 109,, AIGEO BUILDING, Flat 101,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ATANTERA LIMITEDstrike_offBOEMA TELECOM LTDdissolvedBRENNEMAN HOLDINGS LIMITEDdissolvedCOALIMEX HOLDING LIMITEDdissolvedCOALIMEX TRADE LIMITEDdissolvedCROWN NETWORK LIMITEDdissolvedC.T. ANDREWS INVEST LTDstrike_offDONOLATA LIMITEDdissolvedE2C PARTNERS LTDactiveFIRST PRUDENTIAL MARKETS LTDactiveFRISCOLINA INVEST LTDdissolvedGLOUSTER LIMITEDdissolvedGMF HOLDING LTDdissolvedGURIELMO LTDdissolvedHALTAGA INVESTMENT LTDdissolvedHUGIN CONSULTANTS LIMITEDdissolvedIKIMIA ENTERPRISES LIMITEDdissolvedJONNAX HOLDINGS LIMITEDdissolvedJUTURNA TRADING LIMITEDdissolvedLAZY-FAIRE CAPITAL LIMITEDdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
CAS SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100