DOSSIERS / SENSCIE LIMITED
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Company dossier

SENSCIE LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-17
KYBE ID: HE361238 · HE361238 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
SENSCIE LIMITED
DRCIP data.gov.cy
HE361238
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-17
DRCIP data.gov.cy
Προδρόμου, 75,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,612 total

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

2A GLOBAL INVESTMENT GROUP LTDdissolvedAALIYAH INVESTMENTS LIMITEDdissolvedAASHIRYA HOLDINGS LIMITEDactiveABBIOTI INVESTMENTS LIMITEDdissolvedA.B.C. ARCHANGEL BUSINESS CENTRE LIMITEDdissolvedABERTIS LIMITEDdissolvedABROSINI HOLDINGS LIMITEDdissolvedA.B. VENTURE CAPITAL LIMITEDactiveAD - ALLIANCE DEPLOYMENT HOLDING LTDstrike_offADCOMBO CY LTDstrike_offADEBAYRO LIMITEDdissolvedADITRI LIMITEDactiveADIZES MEDITERRANEAN LIMITEDdissolvedADK ENERGY LIMITEDdissolvedADLARTOK LIMITEDdissolvedADS BOOST LTDstrike_offADVENTIO INVESTMENTS LIMITEDdissolvedADVOCAP INC. LTDactiveADVOIM SERVICES LIMITEDactiveADZ LEARNINGNODE LTDstrike_off

+1,592 more

Connections

12 links
Shared operator — likely the same administrator
UMADERMA LTDShared registered address · 3 share thisIMPOPHAR TRADING HOUSE LIMITEDShared registered address · 3 share thisM.M.R. TRADING LIMITEDShared officer / director · 4 share thisIMPOPHAR FITNESS LTDShared officer / director · 10 share thisANTONAKIS PERICLEOUS DEVELOPMENT LIMITEDShared officer / director · 10 share thisM. & S. IMPOPHAR LIMITEDShared officer / director · 10 share thisC. P. IMPOPHAR LIMITEDShared officer / director · 10 share thisK. P. IMPOPHAR LIMITEDShared officer / director · 10 share thisPERIKLEOUS & ANTONIADES PROPERTIES INVESTMENTS SRLShared officer / director · 10 share thisUMADERMA LTDShared officer / director · 10 share thisA. PERICLEOUS & S. DEMETRIOU DEVELOPMENTS LIMITEDShared officer / director · 10 share thisZINIA COSMETICS LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΑΝΤΩΝΑΚΗΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,612 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100