DOSSIERS / SENIMAR INVESTMENT LIMITED
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Company dossier

SENIMAR INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-29
KYBE ID: HE224271 · HE224271 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
SENIMAR INVESTMENT LIMITED
DRCIP data.gov.cy
HE224271
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-29
DRCIP data.gov.cy
Παλλικαρίδη, 8,, Κ. Δευτερά, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PCA CYHOMES DEVELOPERS LIMITEDShared officer / director · 7 share thisM.P. AUTOCARS LARNACA LTDShared officer / director · 7 share thisACROHILL TRADING LTDShared officer / director · 7 share thisSAPPORO DEVELOPMENTS LIMITEDShared officer / director · 7 share thisVIENELLIA LIMITEDShared officer / director · 7 share thisMEDITIMA HOLDINGS LTDShared officer / director · 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
ΧΑΡΑΛΑΜΠΟΣ ΠΟΤΑΜΑΡΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAIDALOS INVESTMENTS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100