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Company dossier

SENTUS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-24
KYBE ID: HE357177 · HE357177 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameSENTUS INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE357177

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-06-24

DRCIP data.gov.cy

Registered addressJohn Kennedy, 12-14,, Floor 2, Flat 207,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

AMBLESIDE INVESTMENTS LTDactive BAILEYA MANAGEMENT LTDactive EDELWEISS MANAGEMENT SERVICES (CYPRUS) LIMITEDactive GENTRA LIMITEDdissolved INFINITY SYRIAN FISH RESTAURANT LTDdissolved MEADCRAFT HOLDINGS LIMITEDdissolved PINESDALE CONSULTANTS LIMITEDdissolved SILVER CITY INVESTMENTS LIMITEDdissolved TENHAVE LTDdissolved TIRAFORT HOLDINGS LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

BAILEYA MANAGEMENT LTDShared registered address · 2 share this SILVER STERLING STAR INVESTMENTS LIMITEDShared officer / director · 3 share this M.G NAUTICAL LIMITEDShared officer / director · 3 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
ΝΙΚΟΣ ΜΑΝΝΟΥΚΑΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΜΑΝΝΟΥΚΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100