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Company dossier

ΣΕΝΕΚΗΣ ΠΡΟΙΟΝΤΑ ΣΚΥΡΟΔΕΜΑΤΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-06-12
KYBE ID: HE40360 · HE40360 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΣΕΝΕΚΗΣ ΠΡΟΙΟΝΤΑ ΣΚΥΡΟΔΕΜΑΤΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE40360

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-06-12

DRCIP data.gov.cy

Registered addressΑγίας Τριάδος, 7,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

C & A SENEKIS DRILLING COMPANY LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

C & A SENEKIS DRILLING COMPANY LIMITEDShared registered address · 2 share this ARKENOU LTDShared officer / director · 3 share this GOLD PENTAGON CO. LTDShared 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

3 people

Name	Role	From	Source
ΑΔΑΜΟΣ ΣΕΝΕΚΗΣ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΣΕΝΕΚΗ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΣΕΝΕΚΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100