DOSSIERS / SENTIUS CAPITAL LIMITED
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Company dossier

SENTIUS CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-11
KYBE ID: HE373581 · HE373581 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
SENTIUS CAPITAL LIMITED
DRCIP data.gov.cy
HE373581
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-11
DRCIP data.gov.cy
Καραβά, 90,, Floor 2, Flat 201,, Στρόβολος, 2052, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
C.T. ANTONIOU & CO LLCShared registered address · 4 share thisSPENCER WEST (CYPRUS) LTDShared registered address · 4 share thisCTSERVE FIDUCIARY LTDShared registered address · 4 share thisGCC GLOBAL FILM CORPORATION LTDShared officer / director · 9 share thisBRITTA TREITINGER LTDShared officer / director · 9 share thisMEINHARD BUNDSCHUH LTDShared officer / director · 9 share thisBUNDSCHUH & SCHMIDT HOLDING LTDShared officer / director · 9 share thisGEPARDEC ESTATES LTDShared officer / director · 9 share thisRE.CY DEVELOPMENT LTDShared officer / director · 9 share thisWOLFSCHUH LTDShared officer / director · 9 share thisHOOROO LTDShared officer / director · 9 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
MEINHARD ERIC BUNDSCHUHdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100