DOSSIERS / SENIMACO LIMITED
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Company dossier

SENIMACO LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-07-06
KYBE ID: HE436194 · HE436194 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

unknown
SENIMACO LIMITED
DRCIP data.gov.cy
HE436194
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-06
DRCIP data.gov.cy
Αγίου Παύλου, 92,, 8040, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TREBECK PROPERTIES LIMITEDShared registered address · 2 share thisB. B. ANDERSEN INVESTMENTS LIMITEDShared officer / director · 3 share thisKALICE LTDShared officer / director · 3 share thisCHRISBLO HOLDINGS LTDShared officer / director · 3 share thisKOTENEK LIMITEDShared 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

2 people
NameRoleFromSource
BASTIAN BAY ANDERSENdirector—Cyprus registry
JANINE DUNCAN MARATHEFTISsecretary—Cyprus registry

Risk signals

0 matched