DOSSIERS / SENCILIA LTD
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Company dossier

SENCILIA LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-13
KYBE ID: HE376119 · HE376119 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
SENCILIA LTD
DRCIP data.gov.cy
HE376119
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-13
DRCIP data.gov.cy
Φιλοπάππου, 24,, 6028, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ZUSTIZIA TRADING LTDShared registered address · 3 share thisBOEMA ENTERTAINMENT LTDShared registered address · 3 share thisK.C.A. CHRISOSTOMOU DEVELOPERS LIMITEDShared officer / director · 8 share thisK. & A. ROMEO SPORTS LIMITEDShared officer / director · 8 share thisCONTEMPORARY INTERIOR TOOLS LIMITEDShared officer / director · 8 share thisATV RACING LIMITEDShared officer / director · 8 share thisCALDASIO ENTERPRISES LIMITEDShared officer / director · 8 share thisK.C.A. SPORTS LIMITEDShared officer / director · 8 share thisTHE CROSS CONTEMPORARY STORE LIMITEDShared officer / director · 8 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
ΑΛΕΞΗΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΚΑΤΙΑ ΜΑΤΟΛΗ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100