DOSSIERS / SENSENERGY LIMITED
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Company dossier

SENSENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-20
KYBE ID: HE225802 · HE225802 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SENSENERGY LIMITED
DRCIP data.gov.cy
HE225802
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-20
DRCIP data.gov.cy
Αμπελίας, 4,, Τάλα, 8577, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TSERKEZOS SAVVIDES ASSOCIATES LIMITEDShared officer / director · 3 share thisTSERKEZOS & CO LIMITEDShared officer / director · 3 share thisARTIFICAShared officer / director · 5 share thisAJM MED-I-CAPS LTDShared officer / director · 5 share thisIALVIShared officer / director · 5 share thisESS EUROPEAN SENSOR SYSTEMS LTDShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΔΗΜΟΣ ΤΣΙΕΡΚΕΖΟΣdirector—Cyprus registry
ΙΟΥΛΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΔΗΜΟΣ ΤΣΙΕΡΚΕΖΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100