DOSSIERS / SENATUM INVESTMENTS LIMITED
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Company dossier

SENATUM INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-12
KYBE ID: HE271892 · HE271892 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SENATUM INVESTMENTS LIMITED
DRCIP data.gov.cy
HE271892
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-12
DRCIP data.gov.cy
'Υδρας, 31,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ALTIMAK LIMITEDShared officer / director · 6 share thisKERMONO HOLDINGS LTDShared officer / director · 6 share thisSTARTFOLD LTDShared officer / director · 6 share thisMACHIPORA LTDShared officer / director · 6 share thisAVALS PROPERTY INVESTMENTS LIMITEDShared officer / director · 6 share thisSHARK WISE TRADING LIMITEDShared registered address · 7 share thisATIMA LIMITEDShared registered address · 7 share thisSTARTFOLD LTDShared registered address · 7 share thisALTIMAK LIMITEDShared registered address · 7 share thisAVALS PROPERTY INVESTMENTS LIMITEDShared registered address · 7 share thisKANGALA TRADING 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
ΘΕΟΧΑΡΗΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100