DOSSIERS / SENAGOLD LTD
← SearchExport PDF
Company dossier

SENAGOLD LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-02
KYBE ID: HE408387 · HE408387 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SENAGOLD LTD
DRCIP data.gov.cy
HE408387
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-02
DRCIP data.gov.cy
Μαραθώνος, 2,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DIVALIO CATERING LIMITEDShared officer / director · 5 share thisWOW VENUES LIMITEDShared officer / director · 8 share thisELERGON ELECTRICAL CONSULTING L.L.C.Shared officer / director · 8 share thisDIVALIO TRADING LIMITEDShared officer / director · 8 share thisD.Z. I2SOLUTIONS LIMITEDShared officer / director · 8 share thisP.L. AVANT GARDE PROPERTIES LTDShared officer / director · 8 share thisKILIO PROPERTIES LIMITEDShared officer / director · 8 share thisDLNV FOODNATION LTDShared 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
ΔΗΜΗΤΡΗΣ ΛΙΟΤΑΤΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΛΙΟΤΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100