DOSSIERS / V.S. SENS CONSULTING LIMITED
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Company dossier

V.S. SENS CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-09-12
KYBE ID: HE438245 · HE438245 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
V.S. SENS CONSULTING LIMITED
DRCIP data.gov.cy
HE438245
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-12
DRCIP data.gov.cy
Παλλάδος, 9,, Floor 2, Flat 203,, Αγιος Ανδρέας, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M.G NAUTICAL LIMITEDShared registered address · 2 share thisI.G. WEATHER FORECASTING SPECIALISTS LIMITEDShared officer / director · 8 share thisNRG GEOCY CONSULTING PROJECTS LIMITEDShared officer / director · 8 share thisSIX - P TRADING CYPRUS LIMITEDShared officer / director · 8 share thisWHIPA HOLDINGS LIMITEDShared officer / director · 8 share thisGNVH HOLDINGS LIMITEDShared officer / director · 8 share thisVLACHAVA INVESTMENTS LIMITEDShared officer / director · 8 share thisEXPRESS TECHNOLOGIES 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
WEI TAOdirector—Cyprus registry
ΒΕΝΕΤΙΑ ΑΡΓΥΡΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 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