DOSSIERS / SENIMAN LIMITED
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Company dossier

SENIMAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-10
KYBE ID: HE367004 · HE367004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SENIMAN LIMITED
DRCIP data.gov.cy
HE367004
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-10
DRCIP data.gov.cy
Χύτρων, 14Α,, Floor 5,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
URALS ALLUVIAL PLATINUM LIMITEDShared officer / director · 2 share thisI S RECYCLE LIMITEDShared officer / director · 7 share this160 PADEL CENTER LTDShared officer / director · 7 share thisSTADE CONCORDIA LIMITEDShared officer / director · 7 share thisM 2 SPORTS LIMITEDShared officer / director · 7 share this160 RENOVATIONS LTDShared officer / director · 7 share thisJV I S RECYCLE & GERMANTEC LTDShared officer / director · 7 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
ΜΙΧΑΛΗΣ ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΣΙΑΡΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100