DOSSIERS / SENSEIRA TRADING LIMITED
← SearchExport PDF
Company dossier

SENSEIRA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-14
KYBE ID: HE302958 · HE302958 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
SENSEIRA TRADING LIMITED
DRCIP data.gov.cy
HE302958
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-14
DRCIP data.gov.cy
Αλεξάνδρειας, 42,, Λακατάμεια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AFFITTO GROUP HOLDINGS LIMITEDactiveAMITARI HOLDINGS LIMITEDdissolvedARICHATactiveARIOPSactiveARI THE AI LTDactiveBELMOTARE TRADING LIMITEDdissolvedBEVERLON HOLDINGS LIMITEDactiveBURAKERIA TRADING LIMITEDactiveCONFOLAR LIMITEDdissolvedCROZELO ENTERPRISES LIMITEDdissolvedDAYLONIA HOLDINGS LIMITEDdissolvedDEMIROR HOLDINGS LIMITEDdissolvedERAVOTUM HOLDINGS LIMITEDactiveERICARIA HOLDINGS LIMITEDdissolvedGISATIA TRADING LIMITEDdissolvedHILDIGAN HOLDINGS LIMITEDdissolvedHITELIA TRADING LIMITEDactiveHOUSON TRADING LIMITEDdissolvedHYDNORA HOLDINGS LIMITEDdissolvedKASTIGERIA HOLDINGS LIMITEDdissolved

+27 more

Connections

7 links
Shared operator — likely the same administrator
NABBED HOLDINGS LIMITEDShared registered address · 8 share thisARICHATShared registered address · 8 share thisARIOPSShared registered address · 8 share thisKASTIGERIA HOLDINGS LIMITEDShared registered address · 8 share thisMESQUITER VENTURES LIMITEDShared registered address · 8 share thisRADIAFOR TRADING LIMITEDShared registered address · 8 share thisHOUSON TRADING LIMITEDShared registered address · 8 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
ΜΑΡΙΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MALVIVA TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100