DOSSIERS / SENATOR INSURANCE COMPANY LIMITED
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Company dossier

SENATOR INSURANCE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-01-30
KYBE ID: HE26129 · HE26129 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SENATOR INSURANCE COMPANY LIMITED
DRCIP data.gov.cy
HE26129
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-01-30
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 211,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PHANIE ANTONIADOU LIMITEDShared officer / director · 3 share thisASKONA SERVICES CO. LIMITEDShared officer / director · 3 share thisLOVEDAY INVESTMENTS LIMITEDShared officer / director · 3 share thisGOLDENAPPLE DEVELOPMENTS LIMITEDShared officer / director · 3 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΟΥΠΟΥΤΣΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΜΑΝΝΑΣdirector—Cyprus registry
ΡΙΚΚΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100