DOSSIERS / SENTOFEN LIMITED
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Company dossier

SENTOFEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-21
KYBE ID: HE202419 · HE202419 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SENTOFEN LIMITED
DRCIP data.gov.cy
HE202419
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-21
DRCIP data.gov.cy
Διγενή Ακρίτα, 45-47,, PAMPORIDES BUILDING, Floor 4,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ABC PHARMA OPT LIMITEDdissolvedASTRAZOR LIMITEDdissolvedCENTRIFUGAL MILL TECHNOLOGIES LIMITEDdissolvedC.I. CAMICERIA ITALIANA LTDdissolvedCLAPOLA LIMITEDdissolvedEPISTRON LIMITEDdissolvedGAMESTONE NET LIMITEDstrike_offGLOIRE LIMITEDstrike_offLONGINES LIMITEDdissolvedMAXOFIN LIMITEDdissolvedMERALE LIMITEDdissolvedMETROMAX LIMITEDdissolvedMETROSUN LIMITEDdissolvedMODZILLA LIMITEDdissolvedMUFG INVESTOR SERVICES FINTECH LIMITEDdissolvedNEXOFIN LIMITEDdissolvedNOLIDEN LIMITEDactivePAMBORIDIS LAW FIRMactivePERAGOR LIMITEDdissolvedPOCONTO LIMITEDactive

+7 more

Connections

11 links
Shared operator — likely the same administrator
COLECO LIMITEDShared officer / director · 6 share thisC.H.S.T. MEDICAL NETWORK LIMITEDShared officer / director · 6 share thisLABONEXT GENERATION LIMITEDShared officer / director · 6 share thisPRIMEHEALTH BOSTON LIMITEDShared officer / director · 6 share thisΤΖΑΝΗΣ ΣΠΥΡΙΔΩΝ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisPRIMEHEALTH BOSTON LIMITEDShared registered address · 7 share thisPERAGOR LIMITEDShared registered address · 7 share thisSTIVOPRO LIMITEDShared registered address · 7 share thisZANTOL LIMITEDShared registered address · 7 share thisMERALE LIMITEDShared registered address · 7 share thisPOLOLEN LIMITEDShared registered address · 7 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
ΣΠΥΡΙΔΩΝ ΤΖΑΝΗΣdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΤΖΑΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100