DOSSIERS / SENATARIA ENTERPRISES LIMITED
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Company dossier

SENATARIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-21
KYBE ID: HE290619 · HE290619 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SENATARIA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE290619
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-21
DRCIP data.gov.cy
Λεμεσού, 347,, Βιομηχανική Περιοχή Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
CHARALAMBIDES CHRISTIS DELACTactiveCHARALAMBIDES CHRISTIS LIMITEDactiveCHARALAMBIDES CHRISTIS SERVICES LIMITEDstrike_offI G I PELEKANIAKAS LTDdissolvedKALIACAL ENTERPRISES LIMITEDactiveSURETE ENTERPRISES LIMITEDactiveΦΡΕΣΚΟ ΓΑΛΑ ΧΑΡΑΛΑΜΠΙΔΗΣ ΚΡΙΣΤΗΣactiveΧΑΡΑΛΑΜΠΙΔΗΣ ΚΡΙΣΤΗΣ ACTIVEactiveΧΑΡΑΛΑΜΠΙΔΗΣ ΚΡΙΣΤΗΣ BARISTA MILKactiveΧΑΡΑΛΑΜΠΙΔΗΣ ΚΡΙΣΤΗΣ PLUSactiveΧΑΡΑΛΑΜΠΙΔΗΣ ΚΡΙΣΤΗΣ ΒΙΟactiveΧΑΡΑΛΑΜΠΙΔΗΣ ΚΡΙΣΤΗΣ ΓΑΛΑΤΟΥΙactiveΧΑΡΑΛΑΜΠΙΔΗΣ ΚΡΙΣΤΗΣ ΤΟ ΓΑΛΑ ΜΑΣactive

Connections

6 links
Shared operator — likely the same administrator
I G I PELEKANIAKAS LTDShared officer / director · 7 share thisSURETE ENTERPRISES LIMITEDShared officer / director · 7 share thisCHARALAMBIDES CHRISTIS LIMITEDShared officer / director · 7 share thisCHARALAMBIDES CHRISTIS SERVICES LIMITEDShared officer / director · 7 share thisKALIACAL ENTERPRISES LIMITEDShared officer / director · 7 share thisCH & CH IN LINE PLASTICS LIMITEDShared 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

3 people
NameRoleFromSource
ΑΛΕΞΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥ ΜΑΚΡΙΔΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΣΠΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100