DOSSIERS / SENMO TECHNOLOGIES LIMITED
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Company dossier

SENMO TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-14
KYBE ID: HE413912 · HE413912 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
SENMO TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE413912
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-14
DRCIP data.gov.cy
Πέτρου Τσίρου, 2,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
MOUNTBATTEN MUTUAL CAPITAL LTDShared registered address · 5 share thisMARKETFLEX LTDShared registered address · 5 share thisOPPENHEIMER EQUITY CAPITAL PARTNERS LTDShared registered address · 5 share thisEVO INNOV LTDShared registered address · 5 share thisC.C.C. AGGREGATES LIMITEDShared officer / director · 10 share thisYPSILON DEVELOPERS LIMITEDShared officer / director · 10 share thisΧ.Ν.Κ. ΛΙΜΙΤΕΔShared officer / director · 10 share thisROAR ADVERTISING LTDShared officer / director · 10 share thisGOLDMAC ENGINEERING LTDShared officer / director · 10 share thisΑΝΤΩΝΗΣ ΜΙΧΑΗΛ ΚΑΤΑΣΚΕΥΑΙ ΞΥΛΟΤΥΠΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisS.C. IMAGINEHOMES DEVELOPERS LTDShared officer / director · 10 share thisM.D.S. MAJESTY DESIGN STUDIOShared officer / director · 10 share thisΧΡΥΣΟΣΤΟΜΟΣ ΧΡΙΣΤΟΥ - ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100