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Company dossier

SENLIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-29
KYBE ID: HE289628 · HE289628 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameSENLIN LIMITED

DRCIP data.gov.cy

RegistrationHE289628

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-06-29

DRCIP data.gov.cy

Registered addressΠινδάρου, 8,, ACHILLEOS BUILDING, Floor 1, Flat 102,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

GNEPOMAdissolved K.E.S.A.M. TRADING CO. LIMITEDdissolved MHRC HAIR TRANSPLANT CENTER LIMITEDstrike_off MIC PRIVATE NURSINGdissolved NOEL TRADING & SERVICES LIMITEDdissolved NOVECENTO HOLDINGS LTDdissolved NUSHEN LIMITEDdissolved SAVVAS N. SAVVA DISTRIBUTION LIMITEDdissolved ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΑΡΓΥΡΟΥ & ΔΗΜΟΣΘΕΝΟΥΣdissolved ΦΑΡΜΑΚΕΙΟ ΜΙΧΑΛΗΣ ΚΥΡΙΑΚΟΥΔΗΣ ΛΙΜΙΤΕΔactive

Connections

4 links

Shared operator — likely the same administrator

NOEL TRADING & SERVICES LIMITEDShared registered address · 5 share this NUSHEN LIMITEDShared registered address · 5 share this MHRC HAIR TRANSPLANT CENTER LIMITEDShared registered address · 5 share this MIC PRIVATE NURSINGShared registered address · 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

2 people

Name	Role	From	Source
ΜΟΝΙΚΑ ΣΟΦΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΜΟΝΙΚΑ ΣΟΦΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

0 matched