DOSSIERS / SENCH HOLDINGS LTD
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Company dossier

SENCH HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-23
KYBE ID: HE337145 · HE337145 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
SENCH HOLDINGS LTD
DRCIP data.gov.cy
HE337145
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-23
DRCIP data.gov.cy
Ομήρου, 20,, Floor 3, Flat 302,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

243 total

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

20DSTUDIO LTDactive247 DIRECT INSURANCE AGENCIES AND SUB-AGENCIES LTDdissolved3SCC SOLUTIONS CONSTRUCTIONS CONSULTING LIMITEDdissolvedADERES SHIPPING COMPANY LIMITEDdissolvedA.E.Z. GOLDEN TREE TRADING LIMITEDactiveA.K. AIR - PLAY LIMITEDdissolvedALIGOREX INTERNATIONAL LIMITEDactiveALX CONSULT LTDactiveA.M. HOMESECURE LIMITEDdissolvedA.M. MED. ESCARGOTS LTDdissolvedANAMNESIA GLOBAL LTDstrike_offANDROMEDA - ACTION DEVELOPMENT, TECHNICAL, INVESTMENT TRADING COMPANY LIMITEDactiveANGELIS FILMS LTDstrike_offANGTA HOLDINGS LIMITEDdissolvedANOTHER BRICK IN THE WALL LTDactiveAPANEMO LIMITEDstrike_offAPHAEA MEDIA LTDactiveAPILIOTI CAPITAL LTDactiveAPOEL INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDdissolvedAQUAFONS ENTERPRISES LIMITEDdissolved

+223 more

Connections

14 links
Shared operator — likely the same administrator
R.M.G. GLOBAL MEDIA LIMITEDShared registered address · 4 share thisUWR INTERNATIONAL LTDShared registered address · 4 share thisALIGOREX INTERNATIONAL LIMITEDShared registered address · 4 share thisBFF LIMITEDShared officer / director · 12 share thisΑLIGOREX CONSULT LTDShared officer / director · 12 share thisALIGOREXShared officer / director · 12 share thisR.M.G. CY REALTY MARKETING LTDShared officer / director · 12 share thisR.M.G. GLOBAL MEDIA LIMITEDShared officer / director · 12 share thisCATENDA TRADING LIMITEDShared officer / director · 12 share thisALIGOREX INTERNATIONAL LIMITEDShared officer / director · 12 share thisALX CONSULT LTDShared officer / director · 12 share thisYOTTADS LTDShared officer / director · 12 share thisUWR INTERNATIONAL LTDShared officer / director · 12 share thisOASIS REFUGEE AID FOUNDATIONShared officer / director · 12 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
ALEKSANDRS LATISENOKSdirector—Cyprus registry
ALEKSANDRS LATISENOKSsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100