DOSSIERS / SENDERO HOLDINGS LTD
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Company dossier

SENDERO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-21
KYBE ID: HE435726 · HE435726 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
SENDERO HOLDINGS LTD
DRCIP data.gov.cy
HE435726
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-21
DRCIP data.gov.cy
Καρπασίας,, HOUSE NO.6E,, Γερμασόγεια, 4045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MIKARMA INVESTMENTS LTDShared registered address · 5 share thisRELBRAND HOLDINGS LTDShared registered address · 5 share thisAZ LOGISTIC LTDShared registered address · 5 share thisMELBER INVESTMENTS LTDShared registered address · 5 share thisDELAGUA LTDShared officer / director · 7 share thisMIKARMA INVESTMENTS LTDShared officer / director · 7 share thisMELBER INVESTMENTS LTDShared officer / director · 7 share thisRELBRAND HOLDINGS LTDShared officer / director · 7 share thisGRELAND HOLDINGS LTDShared officer / director · 7 share thisAZ LOGISTIC LTDShared officer / director · 7 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
MOIDEEN KUNHI MADAMBILLATHdirector—Cyprus registry
ΑΝΕΙΣ ΖΟΡΕΙΚsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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