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Company dossier

SENTIMIUS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-05
KYBE ID: HE327403 · HE327403 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameSENTIMIUS INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE327403

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-12-05

DRCIP data.gov.cy

Registered addressΧρυσάνθου Μυλωνά, 3,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,002 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

32ART HOLDINGS LIMITEDstrike_off 3D ARCHIPEDIA LIMITEDdissolved ABERGAVENNY INVESTMENTS LIMITEDdissolved ABRAMOTORE HOLDINGS LIMITEDdissolved ACALLICIUS HOLDINGS LΙΜΙTΕDdissolved ACE-ENERGY GROUP LIMITEDdissolved ACE - PRO HOLDINGS LIMITEDdissolved ACE - ROYAL INVESTMENTS LIMITEDdissolved ACHAEUS INVESTMENTS LIMITEDdissolved ACHERONIUS HOLDING LIMITEDdissolved ACKROYD HOLDINGS LIMITEDdissolved AC MANAGEMENT LIMITEDdissolved ACMONIUS INVESTMENTS LIMITEDstrike_off A. CORP-TRUSTEE LIMITEDstrike_off AC SPV I LIMITEDdissolved ACTEEUM HOLDING CY. LIMITEDdissolved ADI HOLDINGS LIMITEDstrike_off ADORA YACHTING LIMITEDdissolved ADRINA INVESTMENTS LIMITEDdissolved AEC CONSTRUCTIONS (CYPRUS) LIMITEDdissolved

+982 more

Connections

1 link

Shared operator — likely the same administrator

ASTROBROOK LIMITEDShared officer / director · 2 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

4 people

Name	Role	From	Source
NATALIA KHUDYK	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΔΑΜΙΑΝΟΥ	director	—	Cyprus registry
MERITSERVUS SECRETARIES LTD	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,002 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACMONIUS INVESTMENTS LIMITED · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100